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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28 Aug 2020 |
MR01 |
Registration of charge 087249810005, created on 21 August 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 May 2020 |
MR01 |
Registration of charge 087249810004, created on 21 May 2020
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27 May 2020 |
MR01 |
Registration of charge 087249810003, created on 21 May 2020
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14 Apr 2020 |
AP01 |
Appointment of Mrs Jennifer Louise Mahon as a director on 2 April 2020
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23 Jan 2020 |
MR01 |
Registration of charge 087249810002, created on 22 January 2020
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25 Sep 2019 |
AD01 |
Registered office address changed from Unit 12 Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP England to Unit 12 Riversway Business Village Navigation Way Preston PR2 2YP on 25 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from Ground Floor 18-20 Coronation Walk Southport Merseyside PR8 1RE to Unit 12 Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on 5 September 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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01 Jul 2019 |
CH01 |
Director's details changed for Miss Tracy Sucksmith on 1 July 2019
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01 Jul 2019 |
PSC04 |
Change of details for Abbie Kristina Rosenblatt as a person with significant control on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Abbie Kristina Rosenblatt on 1 July 2019
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01 Jul 2019 |
AP01 |
Appointment of Mrs Natalie Jade Waterhouse as a director on 28 June 2019
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 Feb 2019 |
MR01 |
Registration of charge 087249810001, created on 31 January 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
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29 Jun 2017 |
AD01 |
Registered office address changed from 52 Bath Street Southport Merseyside PR9 0DH England to Ground Floor 18-20 Coronation Walk Southport Merseyside PR8 1RE on 29 June 2017
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16 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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