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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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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26 Oct 2022 |
SH02 |
Statement of capital on 19 October 2022
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25 Jul 2022 |
SH02 |
Statement of capital on 30 June 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Richard Martin Mapstone on 22 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from C/O Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE England to C/O Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 22 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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16 Feb 2022 |
SH02 |
Sub-division of shares on 25 June 2021
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 May 2021 |
SH08 |
Change of share class name or designation
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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2021 |
RESOLUTIONS |
Resolutions
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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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04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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04 Feb 2021 |
AD02 |
Register inspection address has been changed from 8 Grange Road Lytham St Annes Lancashire FY8 2BN to Mha Moore & Smalley Richard House 9 Winckley Square Preston Lancashire PR1 3HP
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04 Jan 2021 |
TM01 |
Termination of appointment of Geoffrey Michael Orme as a director on 4 January 2021
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 May 2020 |
MR04 |
Satisfaction of charge 079307670004 in full
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20 May 2020 |
MR04 |
Satisfaction of charge 079307670002 in full
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20 May 2020 |
MR04 |
Satisfaction of charge 079307670003 in full
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13 Feb 2020 |
AP01 |
Appointment of Mr Geoffrey Frank Harold Bibby as a director on 1 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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04 Feb 2019 |
PSC02 |
Notification of Enterprise Ventures [General Partners Nw Venture] Ltd as a person with significant control on 6 April 2016
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04 Feb 2019 |
PSC02 |
Notification of Enterprise Ventures Limited as a person with significant control on 6 April 2016
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