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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
SH08 |
Change of share class name or designation
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01 Mar 2023 |
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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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Accountax Plus C/O Accountax Plus 18 the Green Churchtown Preston PR3 0HS United Kingdom to C/O Accountax Plus Sandy Cottage Newton-in-Cartmel Grange-over-Sands Cumbria LA11 6JL
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27 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Sep 2017 |
PSC01 |
Notification of Christopher Parry as a person with significant control on 6 April 2016
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04 Sep 2017 |
AD02 |
Register inspection address has been changed from C/O Accountax Plus C/O Accountax Plus 18 the Green Churchtown Preston PR3 0HS United Kingdom to C/O Accountax Plus C/O Accountax Plus 18 the Green Churchtown Preston PR3 0HS
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04 Sep 2017 |
AD02 |
Register inspection address has been changed from C/O Accountax Plus Throstle Nest Whinney Brow Lane Forton Preston PR3 0AE United Kingdom to C/O Accountax Plus C/O Accountax Plus 18 the Green Churchtown Preston PR3 0HS
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04 Sep 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
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04 Sep 2017 |
AD04 |
Register(s) moved to registered office address Hillam Lane Farm Hillam Lane Cockerham Lancaster LA2 0DX
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31 Jan 2017 |
MR01 |
Registration of charge 073501200005, created on 19 January 2017
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