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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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 2024 |
MR04 |
Satisfaction of charge 059396460001 in full
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23 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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23 Sep 2024 |
MR01 |
Registration of charge 059396460002, created on 19 September 2024
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05 Jun 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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02 Apr 2024 |
AP01 |
Appointment of Mr Mark James Dixon as a director on 1 November 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Paul Robert Fox as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Alan Christopher Fox as a director on 1 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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15 Aug 2023 |
TM01 |
Termination of appointment of Ben Mclaughlin as a director on 30 June 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mrs Kerry Louise Barnett on 30 July 2023
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17 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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04 May 2022 |
AD01 |
Registered office address changed from Unit 2 Olympic Court Whitehills Business Park, Boardmans Way Blackpool Lancashire FY4 5GU England to 11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ on 4 May 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Ms Kerry Louise Barnett on 21 April 2022
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09 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Lee John Hardy as a director on 1 March 2022
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25 Nov 2021 |
AP01 |
Appointment of Mr Ben Mclaughlin as a director on 1 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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12 Oct 2021 |
AP01 |
Appointment of Ms Kerry Louise Barnett as a director on 11 October 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2006
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24 Aug 2021 |
AD01 |
Registered office address changed from Haydock Lodge 80 Hoyles Lane Cottam Preston PR4 0LB to Unit 2 Olympic Court Whitehills Business Park, Boardmans Way Blackpool Lancashire FY4 5GU on 24 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Paul Robert Fox as a director on 12 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of James Joseph O'grady as a director on 12 August 2021
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