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)
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
|
|
|
14 Nov 2024 |
PSC07 |
Cessation of Karen Willoughby as a person with significant control on 12 November 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
|
|
|
31 Jul 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 30 December 2023
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
|
|
|
05 May 2021 |
AD01 |
Registered office address changed from Suite 1H Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to Unit a1 Ordnance Road Buckshaw Village Chorley Lancashire PR7 7EL on 5 May 2021
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
|
|
|
13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
|
|
|
25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
|
|
|
25 Nov 2019 |
SH02 |
Sub-division of shares on 1 November 2019
|
|
|
25 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
25 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division/dirs appointed/service agreements 01/11/2019
-
RES14 ‐
The sum of £499 be capitalised 01/11/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Nov 2019 |
AP01 |
Appointment of Mr Gary Melville Christison as a director on 1 November 2019
|
|
|
21 Nov 2019 |
AP01 |
Appointment of Mr Peter Drever as a director on 1 November 2019
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
|
|
|
27 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-26
|
|