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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25 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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17 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Dan Carruthers as a director on 28 February 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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05 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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22 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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18 Dec 2019 |
PSC04 |
Change of details for Mr Tom Brown as a person with significant control on 16 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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16 Dec 2019 |
PSC04 |
Change of details for Mr Dan Carruthers as a person with significant control on 16 December 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr Tom Brown as a person with significant control on 16 December 2019
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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02 Dec 2019 |
PSC01 |
Notification of Tom Brown as a person with significant control on 1 December 2019
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02 Dec 2019 |
PSC04 |
Change of details for Mr Daniel Jason Carruthers as a person with significant control on 2 December 2019
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02 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-01
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01 Dec 2019 |
CH01 |
Director's details changed for Mr Daniel Jason Carruthers on 1 December 2019
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01 Dec 2019 |
AP01 |
Appointment of Mr Tom Brown as a director on 1 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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17 Apr 2019 |
AA |
Micro company accounts made up to 30 November 2018
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08 Mar 2019 |
AD01 |
Registered office address changed from 29 Howick Park Drive Penwortham Preston Lancashire PR1 0LU England to Brierley House Brierley Street Ashton-on-Ribble Preston Lancashire PR2 2AU on 8 March 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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