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Company number 07202765

Date	Type	Description	View / Download
27 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	(30 pages)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
19 Dec 2023	AD01	Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 19 December 2023	(1 page)
16 Nov 2023	MR01	Registration of charge 072027650004, created on 13 November 2023	(69 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(28 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
09 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(30 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages) Download iXBRL
16 Apr 2021	CH01	Director's details changed for Mr Paul Anthony Connor on 16 April 2021	(2 pages)
13 Apr 2021	MR01	Registration of charge 072027650003, created on 1 April 2021	(16 pages)
12 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
18 Mar 2021	MR04	Satisfaction of charge 072027650002 in full	(1 page)
15 Mar 2021	SH02	Consolidation of shares on 2 March 2021	(4 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Mar 2021	SH08	Change of share class name or designation	(2 pages)
04 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
03 Mar 2021	AD01	Registered office address changed from 16 Lindred Road Nelson BB9 5SR England to 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ on 3 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of James Matthew Hartley as a director on 2 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Frazer Jon Durris as a director on 2 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Dean Michael Cockett as a director on 2 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Catherine Durris as a director on 2 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Peter Catlow as a director on 2 March 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mr Mark Dickinson as a director on 2 March 2021	(2 pages)

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