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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09 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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22 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be and ar irrevocably empowered and dircted to execute and deliver 17/07/2023
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2023 |
MR01 |
Registration of charge 086756070002, created on 18 July 2023
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
MR01 |
Registration of charge 086756070001, created on 20 July 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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17 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Lockside Office Park Lockside Road Riversway Preston Lancashire PR2 2YS to Ribble House Ribble Business Park Blackburn BB1 5RB on 14 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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02 Feb 2021 |
AP01 |
Appointment of Mr Michael Ellwood as a director on 13 January 2021
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04 Dec 2020 |
TM01 |
Termination of appointment of Gary Anthony Holden as a director on 2 December 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Philip Andrew Walker as a director on 1 December 2020
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23 Nov 2020 |
PSC02 |
Notification of Cohiba Communications Limited as a person with significant control on 3 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of Philip Andrew Walker as a person with significant control on 3 November 2020
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23 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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