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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25 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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14 Feb 2019 |
PSC04 |
Change of details for Mr Samuel Lees-Pinson as a person with significant control on 14 February 2019
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14 Feb 2019 |
PSC04 |
Change of details for Mr Robert Clarke as a person with significant control on 14 February 2019
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14 Feb 2019 |
CH01 |
Director's details changed for Mr Robert Clarke on 14 February 2019
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14 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Anthony Whitfield on 14 February 2019
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14 Feb 2019 |
PSC04 |
Change of details for Mr Paul Whitfield as a person with significant control on 14 February 2019
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14 Feb 2019 |
CH01 |
Director's details changed for Mr Samuel Lees-Pinson on 14 February 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from First Floor, Unit 9 st Georges Court St Georges Park Kirkham Preston Lancashire PR4 2EF England to Old Dock House Watery Lane Preston Lancashire PR2 1AU on 14 February 2019
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27 Nov 2018 |
SH08 |
Change of share class name or designation
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26 Nov 2018 |
SH08 |
Change of share class name or designation
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23 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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13 Nov 2018 |
PSC01 |
Notification of Samuel Lees-Pinson as a person with significant control on 1 November 2018
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13 Nov 2018 |
PSC01 |
Notification of Robert Clarke as a person with significant control on 1 November 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr Paul Whitfield as a person with significant control on 1 November 2018
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13 Nov 2018 |
AP01 |
Appointment of Mr Samuel Lees-Pinson as a director on 1 October 2018
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13 Nov 2018 |
AP01 |
Appointment of Mr Robert Clarke as a director on 1 October 2018
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07 Nov 2018 |
PSC07 |
Cessation of Susannah Maria Lee as a person with significant control on 1 February 2018
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07 Nov 2018 |
PSC01 |
Notification of Paul Whitfield as a person with significant control on 1 February 2018
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07 Nov 2018 |
PSC07 |
Cessation of Jonathan Stewart Lee as a person with significant control on 1 February 2018
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01 Jun 2018 |
AA |
Micro company accounts made up to 30 November 2017
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20 Mar 2018 |
SH08 |
Change of share class name or designation
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13 Mar 2018 |
TM01 |
Termination of appointment of Susannah Maria Lee as a director on 1 February 2018
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13 Mar 2018 |
AP01 |
Appointment of Mr Paul Anthony Whitfield as a director on 1 February 2018
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24 Nov 2017 |
PSC04 |
Change of details for Executrix of Jonathan Stewart Lee as a person with significant control on 26 April 2017
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24 Nov 2017 |
PSC04 |
Change of details for Mr Jonathan Stewart Lee as a person with significant control on 26 April 2017
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