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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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17 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/11/2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2023
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06 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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06 Jun 2023 |
TM01 |
Termination of appointment of Graham Sorbie Mylchreest as a director on 1 April 2023
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06 Jun 2023 |
PSC07 |
Cessation of Graham Sorbie Mylchreest as a person with significant control on 1 April 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Graham Sorbie Mylchreest on 9 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Graham Sorbie Mylchreest as a person with significant control on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Gary Warren on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Eric Warren on 9 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Gary Warren as a person with significant control on 9 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Eric Warren as a person with significant control on 9 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA England to 20 Mannin Way Lancaster LA1 3SW on 9 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Graham Sorbie Mylchreest on 8 November 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Graham Sorbie Mylchreest as a person with significant control on 8 November 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Eric Warren as a person with significant control on 8 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Eric Warren on 8 November 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Gary Warren as a person with significant control on 8 November 2021
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