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 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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12 Sep 2024 |
PSC04 |
Change of details for Mr Matthew John Summers as a person with significant control on 12 September 2024
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew John Summers on 1 July 2023
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24 Jan 2024 |
PSC04 |
Change of details for Mr Matthew John Summers as a person with significant control on 1 July 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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25 Aug 2021 |
MR01 |
Registration of charge 097731760002, created on 25 August 2021
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23 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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08 Sep 2020 |
AD01 |
Registered office address changed from Derby House Winckley Square Preston PR1 3JJ England to The Union Carriage Works 48 Guildhall Street Preston Lancashire PR1 3AS on 8 September 2020
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09 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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13 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2020 |
SH08 |
Change of share class name or designation
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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18 Apr 2019 |
MR01 |
Registration of charge 097731760001, created on 18 April 2019
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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29 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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27 Feb 2018 |
AD01 |
Registered office address changed from Unit 3, Clifton Fields Lytham Road Preston Lancashire PR4 0XG United Kingdom to Derby House Winckley Square Preston PR1 3JJ on 27 February 2018
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26 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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