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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29 Jan 2025 |
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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RES13 ‐
Variation of previous granted authority to allot 03/01/2025
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27 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
PSC01 |
Notification of Kenneth James Goodman as a person with significant control on 5 January 2024
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12 Aug 2024 |
PSC07 |
Cessation of Kate Louise Goodman as a person with significant control on 5 January 2024
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05 Aug 2024 |
PSC04 |
Change of details for Miss Emma Louise Thackray as a person with significant control on 5 January 2024
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30 Jul 2024 |
MR01 |
Registration of charge 104134890002, created on 26 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 104134890001, created on 15 July 2024
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19 Feb 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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26 Jan 2024 |
AD01 |
Registered office address changed from C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ England to The Express Building Hip Pop, the Express Building, Huckletree 9 Great Ancoats Street Manchester M4 5AD on 26 January 2024
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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21 Jan 2024 |
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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21 Jan 2024 |
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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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2023
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19 Jul 2023 |
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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30 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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22 Nov 2022 |
PSC04 |
Change of details for Mrs Kate Louise Goodman as a person with significant control on 15 August 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mrs Emma Louise Thackray as a person with significant control on 15 August 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Kenneth James Goodman on 15 August 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mrs Emma Louise Thackray on 15 August 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 12 September 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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