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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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14 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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14 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2020
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
AP01 |
Appointment of Mrs Louise Margaret Uttley as a director on 20 November 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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16 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2020
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15 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Mar 2020 |
MR01 |
Registration of charge 075423450001, created on 9 March 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from Unit 102 Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY England to Unit 102 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 14 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from V12 Merlin Business Park Ringtail Road Burscough Lancashire L40 8JY England to Unit 102 Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 10 January 2020
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Marc Thomas Fitzpatrick on 26 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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20 Jun 2019 |
AP03 |
Appointment of Mrs Katie Fitzpatrick as a secretary on 17 June 2019
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20 Jun 2019 |
TM01 |
Termination of appointment of Benjamin James Baldwin as a director on 17 June 2019
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20 Jun 2019 |
PSC07 |
Cessation of Ben Baldwin as a person with significant control on 17 June 2019
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28 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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