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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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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06 May 2021 |
AP01 |
Appointment of Mr Duncan Campbell Mccready as a director on 1 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr Geoff Rossington as a director on 1 April 2021
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28 Apr 2021 |
SH02 |
Sub-division of shares on 1 April 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 01/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
SH08 |
Change of share class name or designation
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28 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2021 |
AP01 |
Appointment of Mr John Anthony Scarlett as a director on 1 April 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Unit 11 the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS England to Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW on 16 February 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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07 May 2019 |
AD01 |
Registered office address changed from Unit 1 Suite 1L the Beehive Lions Drive Blackburn Lancashire BB1 2QS England to Unit 11 the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS on 7 May 2019
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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10 May 2018 |
TM01 |
Termination of appointment of Mark Summerfield as a director on 10 March 2018
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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11 Apr 2018 |
AD01 |
Registered office address changed from Higher South Manor Roman Road Eccleshill Darwen Lancashire BB3 3PJ United Kingdom to Unit 1 Suite 1L the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 11 April 2018
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23 Aug 2017 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 30 April 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 2 May 2017 with updates
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06 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2017
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