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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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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13 Dec 2022 |
PSC04 |
Change of details for Mr Stuart Carr as a person with significant control on 1 September 2021
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13 Dec 2022 |
PSC04 |
Change of details for Mrs Sarah Carr as a person with significant control on 1 September 2021
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07 Dec 2022 |
PSC04 |
Change of details for Mr Stuart Carr as a person with significant control on 1 September 2021
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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19 Oct 2021 |
AD01 |
Registered office address changed from 7 Lindle Lane Hutton Preston Lancashire PR4 4AQ England to Maxy House Farm Sandy Lane Cottam Preston PR4 0LE on 19 October 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Sep 2019 |
AD01 |
Registered office address changed from Beech House Lee Rigby Lancaster Gate Leyland PR25 2EX England to 7 Lindle Lane Hutton Preston Lancashire PR4 4AQ on 4 September 2019
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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29 Mar 2017 |
AA |
Total exemption full accounts made up to 31 August 2016
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06 Mar 2017 |
AP01 |
Appointment of Mrs Sarah Carr as a director on 1 March 2017
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06 Mar 2017 |
CS01 |
Confirmation statement made on 18 February 2017 with updates
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19 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2016
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15 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2016 |
AD01 |
Registered office address changed from C/O Ashbridge School Lindle Lane Hutton Preston PR4 4AQ England to Beech House Lee Rigby Lancaster Gate Leyland PR25 2EX on 13 July 2016
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