Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
PSC07 |
Cessation of Christopher Mark Bateson as a person with significant control on 24 May 2024
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31 May 2024 |
PSC02 |
Notification of Metamark (Uk) Limited as a person with significant control on 24 May 2024
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30 May 2024 |
AP01 |
Appointment of Philip Ian Wild as a director on 24 May 2024
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24 May 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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24 May 2024 |
TM02 |
Termination of appointment of Ann Donnelly as a secretary on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Godfrey Mark Bateson as a director on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Christopher Mark Bateson as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Ian Geoffrey Simister as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Stephen John Ormerod as a director on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW United Kingdom to New Quay Road New Quay Road Lancaster Lancashire LA1 5QP on 24 May 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Godfrey Mark Bateson on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Mark Bateson on 26 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Christopher Mark Bateson as a person with significant control on 26 March 2024
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28 Nov 2023 |
AD01 |
Registered office address changed from Priory House St Mary's Gate Lancaster Lancaster LA1 1XB England to 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 28 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Godfrey Mark Bateson on 16 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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