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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03 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2024
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03 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation recevied that approrite duty has been paid on this repurchased.
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
AD01 |
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to The Old Railway 35 Princes Street Ulverston Cumbria LA12 7NQ on 6 July 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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15 Nov 2018 |
PSC04 |
Change of details for Richard Peter James Barton as a person with significant control on 25 June 2018
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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06 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 May 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
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16 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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