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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25 Jul 2024 |
MR01 |
Registration of charge 094219510002, created on 24 July 2024
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16 Jul 2024 |
MR04 |
Satisfaction of charge 094219510001 in full
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Whinfield House Centurion Way Industrial Estate, Centurion Way Leyland Lancashire PR25 4GU United Kingdom to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 11 December 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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18 Jan 2022 |
AD01 |
Registered office address changed from Unit 1 Evergreen Nurseries Parker Lane, Whitestake Preston Lancashire PR4 4JX United Kingdom to Whinfield House Centurion Way Industrial Estate, Centurion Way Leyland Lancashire PR25 4GU on 18 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
AP01 |
Appointment of Mrs Jill Hodge as a director on 1 September 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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10 Feb 2017 |
AD02 |
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
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04 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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04 Oct 2016 |
MR01 |
Registration of charge 094219510001, created on 3 October 2016
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