Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 May 2024 |
PSC02 |
Notification of Hudson Hill Consulting Limited as a person with significant control on 16 May 2024
|
|
|
20 May 2024 |
PSC07 |
Cessation of Philip William Graham as a person with significant control on 16 May 2024
|
|
|
20 May 2024 |
TM01 |
Termination of appointment of Philip William Graham as a director on 16 May 2024
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from Unit 1 Lansil Way Lansil Industrial Estate Lancaster LA1 3QY England to 7 Beeston Court Stuart Road, Manor Park Runcorn WA7 1SS on 20 May 2024
|
|
|
20 May 2024 |
AP01 |
Appointment of Mr Ian James Hudson as a director on 16 May 2024
|
|
|
16 May 2024 |
MR01 |
Registration of charge 072840410003, created on 16 May 2024
|
|
|
09 Apr 2024 |
MR04 |
Satisfaction of charge 072840410001 in full
|
|
|
09 Apr 2024 |
MR04 |
Satisfaction of charge 072840410002 in full
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
|
|
|
23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
23 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
|
|
|
02 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
28 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
|
|
|
18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
08 Nov 2018 |
AD01 |
Registered office address changed from Unit 6 Lake District Business Park Mint Bridge Road Kendal Cumbria LA9 6NH England to Unit 1 Lansil Way Lansil Industrial Estate Lancaster LA1 3QY on 8 November 2018
|
|