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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02 Dec 2024 |
CH01 |
Director's details changed for Ms Charlotte Jane Done on 29 November 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from The Old Court House Clark Street Morecambe LA4 5HR England to The Meadow 3 Northumberland Street Morecambe Lancashire LA4 4AU on 29 November 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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16 May 2024 |
AP01 |
Appointment of Miss Rosemary Clara Tacon-Glass as a director on 24 April 2024
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16 May 2024 |
AP01 |
Appointment of Mx Mhairi Jane Lockett as a director on 24 April 2024
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16 May 2024 |
TM01 |
Termination of appointment of Mollie Suzanne Baxter as a director on 24 April 2024
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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17 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Philip Leslie Blundell as a director on 16 January 2023
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31 Aug 2022 |
AP01 |
Appointment of Miss Jessica Elizabeth Holmes as a director on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Ms Charlotte Done as a director on 31 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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27 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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27 May 2021 |
AA |
Audited abridged accounts made up to 31 July 2020
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-28
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10 Sep 2020 |
CH01 |
Director's details changed for Kate Drummond on 10 September 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Ms Mollie Suzanne Baxter on 10 September 2020
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10 Sep 2020 |
PSC04 |
Change of details for Rebecca Melrose as a person with significant control on 10 September 2020
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10 Sep 2020 |
PSC04 |
Change of details for Joanna Bambrough as a person with significant control on 10 September 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from 13 West Street Morecambe Lancashire LA3 1RB United Kingdom to The Old Court House Clark Street Morecambe LA4 5HR on 10 September 2020
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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