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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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2015
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18 Jan 2024 |
SH08 |
Change of share class name or designation
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18 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
PSC01 |
Notification of Nigel Adrian Griffiths as a person with significant control on 6 April 2016
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08 Jan 2024 |
PSC04 |
Change of details for Mr James Massey as a person with significant control on 7 April 2016
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04 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 December 2015
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Nov 2023 |
CH01 |
Director's details changed for Mr Nigel Adrian Griffiths on 11 November 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Charles Thomas as a director on 1 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Nigel Adrian Griffiths as a director on 1 October 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Portland House Oak Green Earl Road Stockport SK8 6QL to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr James Massey as a person with significant control on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr James Massey on 11 July 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Aaron Cullen as a secretary on 26 June 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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07 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Jun 2021 |
MR01 |
Registration of charge 088031700002, created on 3 June 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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24 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Jul 2020 |
MR01 |
Registration of charge 088031700001, created on 26 June 2020
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09 Dec 2019 |
CS01 |
05/12/19 Statement of Capital gbp 2
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09 Oct 2019 |
AP03 |
Appointment of Mr Aaron Cullen as a secretary on 1 October 2019
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