Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Feb 2025 |
AD01 |
Registered office address changed from Suite B, V12 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY England to Lower Ground Floor Lower Ground Floor Martland Mill Burscough Lancashire L40 0SD on 5 February 2025
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
|
|
|
07 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
21 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
|
|
|
02 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from 15 Thameside Henley-on-Thames Oxfordshire RG9 1BH England to Suite B, V12 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 18 August 2021
|
|
|
31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
25 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
|
|
|
16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2019
|
|
|
11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
|
|
|
30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
08 Sep 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
|
|
|
30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
24 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
|
|
|
24 Aug 2017 |
PSC07 |
Cessation of Jeremy Coll as a person with significant control on 29 November 2016
|
|
|
24 Aug 2017 |
PSC04 |
Change of details for Mr James Christian Marsh as a person with significant control on 28 November 2016
|
|
|
31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
28 Nov 2016 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2016
|
|
|
28 Nov 2016 |
SH03 |
Purchase of own shares.
|
|
|
25 Oct 2016 |
SH02 |
Sub-division of shares on 16 May 2016
|
|