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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07 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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08 May 2024 |
MR04 |
Satisfaction of charge 066358160003 in full
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08 May 2024 |
MR01 |
Registration of charge 066358160005, created on 3 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Mar 2023 |
TM01 |
Termination of appointment of Anthony George Travis as a director on 27 March 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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20 May 2022 |
AP01 |
Appointment of Mr Colin Martin Scruton as a director on 12 May 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Richard Nelson as a director on 1 January 2022
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20 Sep 2021 |
AP01 |
Appointment of Mr Ian David Mayland as a director on 7 September 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Anthony George Travis as a director on 10 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Mark Davenport as a director on 10 August 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
AD01 |
Registered office address changed from 117 Church Road Bickerstaffe Ormskirk Lancashire L39 0EB to Unit 7D Academy Business Park Liverpool Merseyside L33 7SA on 8 June 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Apr 2021 |
SH08 |
Change of share class name or designation
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06 Apr 2021 |
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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22 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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20 Feb 2020 |
MR01 |
Registration of charge 066358160004, created on 11 February 2020
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13 Feb 2020 |
PSC02 |
Notification of Astrad98 Ltd as a person with significant control on 11 February 2020
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13 Feb 2020 |
PSC07 |
Cessation of Anthony George Travis as a person with significant control on 11 February 2020
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13 Feb 2020 |
PSC07 |
Cessation of Peter Piekarus as a person with significant control on 11 February 2020
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