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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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Michelle Clare Taylor as a director on 31 December 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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14 Jul 2022 |
AD01 |
Registered office address changed from 11 Gratton Place Skelmersdale Lancashire WN8 9UE to 151 Euston Road Morecambe LA4 5LQ on 14 July 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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12 May 2021 |
MR04 |
Satisfaction of charge 079869880002 in full
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09 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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09 Feb 2021 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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17 Sep 2020 |
PSC04 |
Change of details for Mr Phil Hitchen as a person with significant control on 17 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Philip Andrew Hitchen as a director on 17 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Lisa Hitchen as a director on 17 September 2020
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13 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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01 Jul 2020 |
MR01 |
Registration of charge 079869880004, created on 30 June 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Approval 15/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2019 |
AP01 |
Appointment of Mrs Michelle Clare Taylor as a director on 15 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr Matthew James Taylor as a director on 15 October 2019
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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23 Oct 2019 |
PSC02 |
Notification of Tay 3 Limited as a person with significant control on 15 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Phil Hitchen as a person with significant control on 15 October 2019
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