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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16 Dec 2021 |
AP01 |
Appointment of Mr James Alexander Westoby as a director on 26 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Stephen Paul Ducat as a director on 26 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Mark Andrew Steel as a director on 26 November 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Mark Gerrard Hallam as a director on 26 November 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Stuart Alan Forrest as a director on 26 November 2021
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09 Dec 2021 |
PSC07 |
Cessation of Stuart Alan Forrest as a person with significant control on 26 November 2021
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09 Dec 2021 |
PSC07 |
Cessation of Angus Macsween as a person with significant control on 26 November 2021
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09 Dec 2021 |
PSC07 |
Cessation of Mark Gerrard Hallam as a person with significant control on 26 November 2021
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09 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CH01 |
Director's details changed for Mr David Michael Freel on 1 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart Alan Forrest on 1 August 2021
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12 May 2021 |
AD01 |
Registered office address changed from Telephone House Fenton Street Lancaster LA1 1AB England to 76 76 Church Street Lancaster Lancashire LA1 1ET on 12 May 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Michael John Morgan as a director on 30 November 2020
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07 Oct 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Nicholas Andrew Peirson on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Michael John Morgan on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr David Michael Freel on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Stuart Alan Forrest on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Gerrard Hallam on 29 September 2020
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27 Mar 2020 |
AD01 |
Registered office address changed from Moore and Smalley Llp Priory Close St Marys Gate Lancaster Lancashire LA1 1XB to Telephone House Fenton Street Lancaster LA1 1AB on 27 March 2020
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-02
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