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 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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04 Dec 2023 |
MR01 |
Registration of charge 070782570006, created on 4 December 2023
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08 Jul 2023 |
TM01 |
Termination of appointment of Glyn Robert Jones as a director on 1 July 2023
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07 Jul 2023 |
MR04 |
Satisfaction of charge 070782570004 in full
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07 Jul 2023 |
MR04 |
Satisfaction of charge 070782570005 in full
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26 May 2023 |
AA |
Full accounts made up to 31 May 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from C/O Paddock Business Centre 2 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL United Kingdom to Paddock Road Business Centre 2 Paddock Road West Pimbo Lancashire WN8 9PL on 16 February 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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25 Nov 2022 |
AD01 |
Registered office address changed from 2 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL United Kingdom to C/O Paddock Business Centre 2 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL on 25 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 3-5 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL to 2 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL on 22 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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09 Nov 2022 |
PSC04 |
Change of details for Mr Glyn Robert Jones as a person with significant control on 8 July 2022
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09 Nov 2022 |
PSC01 |
Notification of Marie Elizabeth Molyneux as a person with significant control on 8 July 2022
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26 Aug 2022 |
AA01 |
Previous accounting period extended from 28 November 2021 to 28 May 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
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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03 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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03 May 2022 |
MR04 |
Satisfaction of charge 070782570003 in full
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03 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 May 2022 |
MR01 |
Registration of charge 070782570004, created on 22 April 2022
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03 May 2022 |
MR01 |
Registration of charge 070782570005, created on 22 April 2022
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10 Mar 2022 |
AA |
Group of companies' accounts made up to 30 November 2020
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18 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2020
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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