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 |
MR04 |
Satisfaction of charge 081173390001 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 081173390002 in full
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09 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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31 Mar 2023 |
MR01 |
Registration of charge 081173390001, created on 29 March 2023
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31 Mar 2023 |
MR01 |
Registration of charge 081173390002, created on 29 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of John Mccann as a director on 30 March 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2023 |
AP01 |
Appointment of Mr John Mccann as a director on 14 March 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from Finches Farm North Road Bretherton Nr Leyland Lancashire PR26 9AY to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 26 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Jul 2017 |
PSC01 |
Notification of Graham Peter Gemson as a person with significant control on 6 April 2016
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05 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with updates
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29 Jun 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
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