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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disapplication of article 14 (1) / re:approval of the terms of, the transactions contemplated and the performance by the company of its obligations of various documents/arrangements / re: directors authority 30/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2024 |
MR01 |
Registration of charge 075880340002, created on 30 September 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Leonard Doyle on 9 January 2023
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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03 Oct 2018 |
AD01 |
Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ to The Old Dock House 90 Watery Lane Ashton-on-Ribble Preston PR2 1AU on 3 October 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Sep 2018 |
TM01 |
Termination of appointment of Morgana Jane Loze-Doyle as a director on 28 August 2018
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-21
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03 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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06 Jun 2017 |
CH01 |
Director's details changed for Morgana Jane Loze-Doyle on 1 June 2017
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