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)
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
|
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from Suite 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR England to Ground Floor Citygate Longridge Road Preston Lancashire PR2 5BQ on 8 April 2024
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
05 Oct 2023 |
PSC07 |
Cessation of Darren Heath as a person with significant control on 15 August 2019
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
|
|
|
11 Oct 2022 |
PSC04 |
Change of details for Mr Andrew James Gerraty as a person with significant control on 11 October 2022
|
|
|
11 Oct 2022 |
PSC04 |
Change of details for Mr Anthony John Fairhurst as a person with significant control on 11 October 2022
|
|
|
01 Sep 2022 |
MR01 |
Registration of charge 082435820004, created on 30 August 2022
|
|
|
11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
01 Aug 2022 |
PSC01 |
Notification of Christopher Gerraty as a person with significant control on 15 August 2019
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Darren Heath as a director on 28 July 2022
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
25 Aug 2021 |
MR04 |
Satisfaction of charge 082435820003 in full
|
|
|
19 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
|
|
|
11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
|
|
|
19 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub division 12/05/2019
|
|
|
29 Apr 2019 |
RESOLUTIONS |
Resolutions
|
|
|
27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
19 Mar 2019 |
SH02 |
Sub-division of shares on 13 March 2019
|
|
|
19 Mar 2019 |
SH08 |
Change of share class name or designation
|
|