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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13 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from 6 Kirkes Road Lancaster LA1 3DW England to 66 66 Park Road Lancaster Lancashire LA1 3EN on 25 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Alice Marion Ashcroft-Walsh as a director on 20 October 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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28 Feb 2023 |
AD01 |
Registered office address changed from 40 Dundee Street Lancaster LA1 3DS England to 6 Kirkes Road Lancaster LA1 3DW on 28 February 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Jeremy Paul Matthews as a director on 3 January 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Kuljit Singh Chuhan as a director on 30 November 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Ms Felicity Ann Jones on 30 November 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Miss Alice Marion Ashcroft on 30 November 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Lesley Paula Williams as a director on 30 November 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from Abacus House 8 the Ropewalk, Garstang Preston Lancashire PR3 1NS United Kingdom to 40 Dundee Street Lancaster LA1 3DS on 12 December 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Oct 2021 |
AP01 |
Appointment of Miss Alice Marion Ashcroft as a director on 1 August 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Jul 2020 |
AP01 |
Appointment of Ms Felicity Ann Jones as a director on 23 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Mary Elizabeth Austin as a director on 23 July 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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27 Nov 2019 |
TM01 |
Termination of appointment of Sandi Mitzi Haythornthwaite as a director on 12 November 2019
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28 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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