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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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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08 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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21 Sep 2022 |
CH01 |
Director's details changed for Mr William Mason on 21 September 2022
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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11 Nov 2021 |
CC04 |
Statement of company's objects
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11 Nov 2021 |
SH08 |
Change of share class name or designation
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08 Nov 2021 |
PSC04 |
Change of details for Mr William Mason as a person with significant control on 28 October 2021
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08 Nov 2021 |
PSC01 |
Notification of Marion Mason as a person with significant control on 28 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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14 Sep 2021 |
PSC04 |
Change of details for Mr William Mason as a person with significant control on 14 September 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from Rfm 39 Northgate Northgate White Lund Industrial Estate Morecambe LA3 3PA England to 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on 23 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 May 2019 |
AD01 |
Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to Rfm 39 Northgate Northgate White Lund Industrial Estate Morecambe LA3 3PA on 8 May 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from Enterprise House, 56-58 Main Street, High Bentham Lancaster LA2 7HY to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 20 March 2019
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