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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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of £99.00 be capitalised 19/11/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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20 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 30 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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05 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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10 Oct 2021 |
AD01 |
Registered office address changed from Unit 1, Tustin Court Port Way Ashton-on-Ribble Preston PR2 2YQ England to Eaves Brook House Navigation Way Ashton-on-Ribble Preston PR2 2YP on 10 October 2021
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12 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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14 May 2021 |
MR04 |
Satisfaction of charge 2 in full
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20 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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10 Mar 2021 |
MR05 |
All of the property or undertaking has been released from charge 2
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06 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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13 Sep 2019 |
AA |
Accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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03 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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31 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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