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)
|
|
04 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
|
|
|
13 Nov 2024 |
PSC04 |
Change of details for Ms Kathryn Jane O'hara as a person with significant control on 20 August 2024
|
|
|
13 Nov 2024 |
PSC04 |
Change of details for Mr Mark Ian Goodwin as a person with significant control on 20 August 2024
|
|
|
17 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
28 Nov 2023 |
AD01 |
Registered office address changed from St Mary's Gate Priory Close Lancaster LA1 1XB United Kingdom to 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 28 November 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
22 Sep 2023 |
MR04 |
Satisfaction of charge 059825100006 in full
|
|
|
22 Sep 2023 |
MR04 |
Satisfaction of charge 059825100005 in full
|
|
|
04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2018
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
03 Feb 2021 |
AD01 |
Registered office address changed from The Yard 64a Main Road, Galgate Lancaster Lancashire LA2 0LB United Kingdom to St Mary's Gate Priory Close Lancaster LA1 1XB on 3 February 2021
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Sep 2020 |
CH01 |
Director's details changed for Kathryn Jane O'hara on 8 September 2020
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
|
|
|
23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22
|
|