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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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14 Jun 2021 |
AD01 |
Registered office address changed from 64 st. Georges Park Kirkham Preston PR4 2DZ England to Unit 5 st Georges Court St. Georges Park Kirkham Preston PR4 2EF on 14 June 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mr Charles Furnell as a person with significant control on 15 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mr Michael Andrew Robinson as a person with significant control on 15 June 2020
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25 Jun 2020 |
PSC05 |
Change of details for C.G Turnbull Holdings Limited as a person with significant control on 15 June 2020
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25 Jun 2020 |
PSC07 |
Cessation of Jake Andrew Crimmin as a person with significant control on 15 June 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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06 Apr 2020 |
TM01 |
Termination of appointment of Jake Andrew Crimmin as a director on 23 March 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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14 May 2019 |
CH01 |
Director's details changed for Mr Charles Furnell on 1 May 2019
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14 May 2019 |
PSC04 |
Change of details for Mr Charles Furnell as a person with significant control on 1 May 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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