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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23 Jan 2025 |
AA01 |
Previous accounting period extended from 30 November 2024 to 31 December 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Thomas William Stafford as a director on 4 October 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Jun 2023 |
AP01 |
Appointment of Mr Thomas William Stafford as a director on 23 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Jul 2022 |
MR01 |
Registration of charge 103454270002, created on 12 July 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Phillip James Barnard on 14 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Phillip James Barnard as a person with significant control on 14 April 2022
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27 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Jamie Paul Baxter on 16 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Jamie Paul Baxter as a person with significant control on 16 March 2022
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21 Oct 2021 |
AD01 |
Registered office address changed from Unit 20 Adlington South Business Park, Huyton Road, Adlington Chorley Chorley PR7 4JR United Kingdom to Unit 21 Adlington South Business Park Huyton Road Chorley Lancashire PR7 4HJ on 21 October 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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13 Feb 2020 |
MR01 |
Registration of charge 103454270001, created on 10 February 2020
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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