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 Sep 2024 |
MR04 |
Satisfaction of charge 079670350002 in full
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18 Sep 2024 |
MR04 |
Satisfaction of charge 079670350003 in full
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26 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2024 |
MR01 |
Registration of charge 079670350004, created on 13 June 2024
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19 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Stephen Paul Lomas as a director on 13 July 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mrs Natasha Slater on 21 February 2023
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21 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Natasha Slater on 21 February 2023
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21 Feb 2023 |
PSC05 |
Change of details for Jst Group Ltd as a person with significant control on 21 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Reception Block Chorley Business & Technology Centre Euxton Lane Chorley Lancashire PR7 6TE to Lingmell House Water Street Chorley Lancashire PR7 1EE on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr James Slater on 21 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge 079670350003, created on 30 January 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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14 Jun 2022 |
MR01 |
Registration of charge 079670350002, created on 27 May 2022
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23 May 2022 |
MR04 |
Satisfaction of charge 079670350001 in full
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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