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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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Oct 2024 |
PSC04 |
Change of details for Mr Ian Alexander Grundy as a person with significant control on 7 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Alexander Grundy on 7 October 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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06 Dec 2022 |
CH01 |
Director's details changed for Mr John Paul Campbell on 28 November 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr John Paul Campbell as a person with significant control on 28 November 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
AD01 |
Registered office address changed from Unit F Astra Business Centre Roman Way Preston PR2 5AP England to Portway House 1 the Pavilions Ashton-on-Ribble Preston Lancashire PR2 2YB on 25 May 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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13 Dec 2021 |
MR01 |
Registration of charge 095483450002, created on 10 December 2021
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23 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2021
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23 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Sep 2021 |
MR01 |
Registration of charge 095483450001, created on 17 September 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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16 Apr 2021 |
TM01 |
Termination of appointment of Joseph Arthur Grundy as a director on 8 April 2021
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16 Apr 2021 |
PSC07 |
Cessation of Joseph Arthur Grundy as a person with significant control on 8 April 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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03 Dec 2019 |
AD01 |
Registered office address changed from Unit D Astra Business Centre Roman Way Preston Lancashire PR2 5AP United Kingdom to Unit F Astra Business Centre Roman Way Preston PR2 5AP on 3 December 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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