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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20 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2024 |
AD01 |
Registered office address changed from 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW United Kingdom to 8 Mount Avenue Morecambe Lancashire LA4 6DJ on 25 April 2024
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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19 Jan 2023 |
AA01 |
Previous accounting period shortened from 27 January 2022 to 26 January 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Loic Jordan Cross as a director on 6 October 2022
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24 Oct 2022 |
AA01 |
Previous accounting period shortened from 28 January 2022 to 27 January 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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12 Jan 2022 |
AA01 |
Previous accounting period shortened from 29 January 2021 to 28 January 2021
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21 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 January 2021 to 29 January 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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20 Jan 2021 |
TM01 |
Termination of appointment of Malcolm John Savage as a director on 20 January 2021
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15 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 January 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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18 Mar 2020 |
AD01 |
Registered office address changed from 46 Broadway Morcambe Lancashire LA4 5BJ to 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 18 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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