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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11 Nov 2024 |
TM01 |
Termination of appointment of Richard David Thomas as a director on 31 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Andrew David Cowan as a director on 14 October 2024
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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29 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
AD02 |
Register inspection address has been changed from Dwf Law Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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28 Jun 2023 |
AD04 |
Register(s) moved to registered office address Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
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30 May 2023 |
MR01 |
Registration of charge 064972990003, created on 22 May 2023
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15 May 2023 |
MR04 |
Satisfaction of charge 064972990002 in full
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15 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Susan Shardlow as a director on 31 December 2022
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16 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2022 |
AP01 |
Appointment of Mr Mathew Gareth Vaughan as a director on 27 October 2022
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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16 Feb 2022 |
TM01 |
Termination of appointment of Mark Meth-Cohn as a director on 14 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Lee Maxwell as a director on 14 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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09 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Hanley & Co 25 Main Street Staveley Kendal Cumbria LA8 9LU United Kingdom to Dwf Law Llp 2 Hardman Street Manchester M3 3AA
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08 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Hanley & Co 25 Main Street Staveley Kendal Cumbria LA8 9LU
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02 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Moss End Business Village Crooklands Milnthorpe Cumbria LA7 7NU to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 26 August 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-23
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29 Mar 2021 |
AP01 |
Appointment of Mrs Susan Shardlow as a director on 25 March 2021
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29 Mar 2021 |
MR01 |
Registration of charge 064972990002, created on 15 March 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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