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 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2020
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16 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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18 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Nov 2020 |
CH03 |
Secretary's details changed for Elizabeth Aspin on 4 November 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 42 st. Andrews Road South Lytham St. Annes Lancashire FY8 1PS England to 42 st Andrews Road South Lytham St Annes Lancashire FY8 1PS on 6 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Alastair James Finn on 4 November 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Christopher Thomas Moore as a person with significant control on 4 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Thomas Moore on 4 November 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Thomas Moore on 14 August 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Alastair James Finn on 14 August 2020
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01 Oct 2020 |
CH03 |
Secretary's details changed for Elizabeth Aspin on 14 August 2020
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares created 07/08/2020
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from 1 York Road St Annes on Sea Lancashire FY8 1HP to 42 st. Andrews Road South Lytham St. Annes Lancashire FY8 1PS on 14 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Alastair James Finn as a director on 6 August 2020
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05 Mar 2020 |
CH03 |
Secretary's details changed for Elizabeth Aspin on 4 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Thomas Moore on 4 March 2020
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05 Mar 2020 |
PSC04 |
Change of details for Mr Christopher Thonmas Henry Michael Moore as a person with significant control on 4 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2019
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12 Aug 2019 |
SH03 |
Purchase of own shares.
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08 Apr 2019 |
SH08 |
Change of share class name or designation
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