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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05 Mar 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/19
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 Feb 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/19
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26 Feb 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/19
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14 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/03/2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 14/12/2019.
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08 Apr 2019 |
PSC07 |
Cessation of Joel Daniel Benjamin Stark as a person with significant control on 6 April 2016
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28 Dec 2018 |
PSC04 |
Change of details for Mr Joel Daniel Benjamin Stark as a person with significant control on 28 December 2018
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20 Dec 2018 |
AA |
Accounts for a small company made up to 31 May 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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21 Feb 2018 |
AA |
Accounts for a small company made up to 31 May 2017
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24 Nov 2017 |
TM01 |
Termination of appointment of Jason Steven Foulds as a director on 14 November 2017
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05 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-06-21
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05 Jul 2017 |
CONNOT |
Change of name notice
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24 May 2017 |
TM01 |
Termination of appointment of Mark Terence Owen as a director on 12 May 2017
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24 Apr 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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27 Mar 2017 |
AA01 |
Current accounting period extended from 30 March 2017 to 31 May 2017
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24 Mar 2017 |
AA |
Accounts for a small company made up to 31 March 2016
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21 Dec 2016 |
AA01 |
Previous accounting period shortened from 31 March 2016 to 30 March 2016
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28 Nov 2016 |
MR04 |
Satisfaction of charge 084563950002 in full
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17 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2016 |
AD01 |
Registered office address changed from 17 st. Peters Place Fleetwood Lancashire FY7 6EB to Jack Ross Ltd Salford Approach Salford M3 7BX on 15 November 2016
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10 Nov 2016 |
TM01 |
Termination of appointment of Michelle Sarah Foulds as a director on 19 October 2016
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31 Oct 2016 |
MR01 |
Registration of charge 084563950005, created on 19 October 2016
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27 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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