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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17 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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07 May 2024 |
TM02 |
Termination of appointment of Diane Linda Metcalfe as a secretary on 7 May 2024
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorisation of purchase of shares 20/12/2023
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31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
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31 Jan 2024 |
SH03 |
Purchase of own shares.
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26 Jan 2024 |
PSC04 |
Change of details for Mr David John Brackenbury as a person with significant control on 20 December 2023
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26 Jan 2024 |
PSC07 |
Cessation of Philip John Aughton as a person with significant control on 20 December 2023
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26 Jan 2024 |
PSC07 |
Cessation of Anthony Rhodes as a person with significant control on 20 December 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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16 May 2022 |
AD02 |
Register inspection address has been changed from Charter House Pittman Way Fulwood Preston PR2 9ZD England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston Lancashire PR2 9ZG
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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17 Jun 2019 |
PSC01 |
Notification of Anthony Rhodes as a person with significant control on 29 April 2019
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17 Jun 2019 |
PSC01 |
Notification of Philip John Aughton as a person with significant control on 29 April 2019
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11 Jun 2019 |
PSC07 |
Cessation of Andrew Gore as a person with significant control on 27 May 2019
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
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04 Jun 2018 |
PSC01 |
Notification of Andrew Gore as a person with significant control on 24 December 2017
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