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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21 Jan 2025 |
AA |
Full accounts made up to 31 August 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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17 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Relph Higson on 8 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Stephanie Sonia Stoker as a person with significant control on 1 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Richard Sachs as a person with significant control on 1 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of George Henry Lloyd as a person with significant control on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Nick Ward as a director on 1 July 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Relph Higson as a director on 12 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Dom Potter as a director on 12 June 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from Central Hub Yewlands Drive Leyland Lancashire PR25 2TP England to Unit 1 Buckshaw House, East Terrace Business Park Euxton Lane Euxton Chorley PR7 6TB on 27 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Andrew Hammerton as a director on 21 March 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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20 Nov 2023 |
PSC07 |
Cessation of Jenni Smitton as a person with significant control on 17 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Nick Ward on 1 September 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Jenni Smitton as a director on 31 August 2023
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04 Sep 2023 |
PSC01 |
Notification of Jenni Smitton as a person with significant control on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mrs Elaine Christine Turner as a director on 1 September 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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14 Sep 2022 |
AP03 |
Appointment of Mrs Catherine Anne White as a secretary on 1 September 2022
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25 Jul 2022 |
AP01 |
Appointment of Mrs Carol Gaynor as a director on 18 July 2022
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