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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17 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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13 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 13 January 2025
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07 Nov 2024 |
TM01 |
Termination of appointment of Michael Paul Peters as a director on 13 September 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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18 Nov 2022 |
MR01 |
Registration of charge 071258790002, created on 11 November 2022
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25 Jul 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 July 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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06 Aug 2021 |
AD01 |
Registered office address changed from , Rural Business Centre Myers Cough College, St Michaels Road, Bilsborrow, Lancashire, PR3 0RY to Crowhall Farm Newsham Hall Lane Woodplumpton Preston PR4 0AS on 6 August 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 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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21 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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23 Nov 2020 |
MR01 |
Registration of charge 071258790001, created on 18 November 2020
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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24 Apr 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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23 Feb 2017 |
CS01 |
Confirmation statement made on 14 January 2017 with updates
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