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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18 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Darryl Sweeting on 26 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Carol Sweeting on 26 November 2024
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26 Nov 2024 |
PSC04 |
Change of details for Mr Darryl Sweeting as a person with significant control on 26 November 2024
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26 Nov 2024 |
PSC04 |
Change of details for Mrs Carole Lesley Sweeting as a person with significant control on 26 November 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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04 Aug 2020 |
AD01 |
Registered office address changed from 18a Breck Road Poulton-Le-Fylde Lancashire FY6 7AA to 2 New Media House 8 Hardhorn Road Poulton-Le-Fylde FY6 7SR on 4 August 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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09 Oct 2018 |
SH08 |
Change of share class name or designation
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04 Sep 2018 |
PSC04 |
Change of details for Mrs Carole Lesley Sweeting as a person with significant control on 1 September 2018
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04 Sep 2018 |
CH01 |
Director's details changed for Carol Sweeting on 1 September 2018
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19 Jul 2018 |
PSC01 |
Notification of Darryl Sweeting as a person with significant control on 5 March 2018
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19 Jul 2018 |
AP01 |
Appointment of Mr Darryl Sweeting as a director on 5 March 2018
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