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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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-06
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28 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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08 Apr 2019 |
AP01 |
Appointment of Mrs Nadine Clare Sutcliffe as a director on 6 April 2019
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08 Apr 2019 |
AP01 |
Appointment of Miss Danielle Leeza Mudd as a director on 6 April 2019
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08 Apr 2019 |
AP01 |
Appointment of Mr Paul Francis Disley as a director on 6 April 2019
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08 Apr 2019 |
AP01 |
Appointment of Mr Paul John Sutcliffe as a director on 6 April 2019
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18 Mar 2019 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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22 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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08 Feb 2018 |
PSC04 |
Change of details for Matthew Lee Livingstone as a person with significant control on 7 February 2018
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08 Feb 2018 |
CH01 |
Director's details changed for Mr Matthew Lee Livingstone on 7 February 2018
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08 Feb 2018 |
AD01 |
Registered office address changed from 4 Babylon Lane Adlington Chorley Lancashire PR6 9NN to Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX on 8 February 2018
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14 Dec 2017 |
AA |
Micro company accounts made up to 30 September 2017
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13 Oct 2017 |
CH01 |
Director's details changed for Mr Matthew Lee Livingstone on 13 October 2017
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14 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
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18 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-13
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13 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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31 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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