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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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09 Apr 2024 |
AP01 |
Appointment of Eleanor Wilson as a director on 4 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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25 Sep 2023 |
AD01 |
Registered office address changed from Richard House 9 Winckley Square Preston Lancashire FY4 3RS United Kingdom to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 25 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS United Kingdom to Richard House 9 Winckley Square Preston Lancashire FY4 3RS on 25 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Ryan Lee Wilson on 11 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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28 Sep 2022 |
PSC04 |
Change of details for Mr Ryan Lee Wilson as a person with significant control on 7 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Karen Lee Wilson as a person with significant control on 7 September 2022
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21 Sep 2022 |
SH08 |
Change of share class name or designation
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2022 |
PSC04 |
Change of details for Mrs Karen Lee Wilson as a person with significant control on 14 April 2016
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08 Aug 2022 |
PSC01 |
Notification of Ryan Lee Wilson as a person with significant control on 6 April 2016
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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10 Feb 2022 |
AD01 |
Registered office address changed from 54 Wood Street St Annes Lancashire FY8 1QG to Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS on 10 February 2022
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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