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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14 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 48 the Union Carriage Works 48 Guildhall Street Preston PR1 3AS England to Onecowork 33 - 34 Winckley Square Preston PR1 3JJ on 27 June 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 071188510002 in full
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Jan 2023 |
MR01 |
Registration of charge 071188510003, created on 30 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 071188510004, created on 30 December 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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24 Sep 2020 |
AD01 |
Registered office address changed from 290 Blackpool Road Fulwood Preston PR2 3AE England to 48 the Union Carriage Works 48 Guildhall Street Preston PR1 3AS on 24 September 2020
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Feb 2020 |
AD01 |
Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to 290 Blackpool Road Fulwood Preston PR2 3AE on 11 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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08 Jun 2018 |
MR04 |
Satisfaction of charge 071188510001 in full
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08 Jun 2018 |
MR01 |
Registration of charge 071188510002, created on 4 June 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
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29 Nov 2017 |
SH08 |
Change of share class name or designation
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28 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Create new class of shares d and e ordinary shares of £1 each 05/04/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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