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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12 Feb 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the 200 issued shares shall remain unchaabged / allowance for various share capita l 20/02/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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27 Feb 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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06 Jan 2020 |
TM01 |
Termination of appointment of Ian Jeffrey Hodge as a director on 31 January 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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31 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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08 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-06
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07 Aug 2017 |
AP01 |
Appointment of Mr Ian Jeffrey Hodge as a director on 4 August 2017
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13 Feb 2017 |
CS01 |
Confirmation statement made on 9 January 2017 with updates
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04 Jan 2017 |
AD01 |
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH United Kingdom to 2 Airey Houses Dob Lane Little Hoole Preston PR4 4SU on 4 January 2017
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14 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
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