Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from Unit 17 Matrix Way Buckshaw Village Chorley PR7 7nd United Kingdom to Richard House Winckley Square Preston Lancashire PR1 3HP on 5 September 2024
|
|
|
30 Aug 2024 |
AD01 |
Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP to Unit 17 Matrix Way Buckshaw Village Chorley PR7 7nd on 30 August 2024
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
19 Jan 2023 |
CH01 |
Director's details changed for Mr David Fildes on 19 January 2023
|
|
|
20 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
|
|
|
23 Apr 2021 |
TM01 |
Termination of appointment of Blake Day as a director on 19 March 2021
|
|
|
07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
28 Sep 2020 |
AP03 |
Appointment of Dawn Dunn as a secretary on 30 June 2020
|
|
|
28 Sep 2020 |
TM02 |
Termination of appointment of Susan Milner as a secretary on 30 June 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
|
|
|
12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jun 2019 |
PSC07 |
Cessation of Robert Gamble as a person with significant control on 20 May 2019
|
|
|
25 Jun 2019 |
PSC07 |
Cessation of Victoria Gamble as a person with significant control on 20 May 2019
|
|
|
25 Jun 2019 |
PSC02 |
Notification of Fildes and Day Holdings Limited as a person with significant control on 20 May 2019
|
|
|
06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
22 May 2019 |
AP01 |
Appointment of Mr David Fildes as a director on 20 May 2019
|
|
|
22 May 2019 |
TM01 |
Termination of appointment of Robert Timothy Gamble as a director on 20 May 2019
|
|
|
22 May 2019 |
AP01 |
Appointment of Blake Day as a director on 20 May 2019
|
|
|
02 Apr 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
|
|