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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20 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Clifford Henry Crabtree as a secretary on 31 March 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Booksmart Accounting (49) Bridgeside Carnforth Lancashire LA5 9LF England to 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW on 11 April 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Office 3B Keer Park Warton Road Carnforth LA5 9FG England to Booksmart Accounting (49) Bridgeside Carnforth Lancashire LA5 9LF on 1 March 2023
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Martin Crabtree on 1 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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18 Aug 2022 |
PSC01 |
Notification of Karen Crabtree as a person with significant control on 1 January 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Martin Crabtree on 18 August 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Martin Crabtree as a person with significant control on 1 August 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 9 West Street Morecambe LA3 1RB England to Office 3B Keer Park Warton Road Carnforth LA5 9FG on 3 February 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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19 Aug 2021 |
AD01 |
Registered office address changed from 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW United Kingdom to 9 West Street Morecambe LA3 1RB on 19 August 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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16 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2020 |
CC04 |
Statement of company's objects
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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