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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30 Jan 2025 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 January 2024
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16 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2020
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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19 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
08/12/20 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2024.
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Jan 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Coleman Joseph Mcdonagh on 16 December 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr Coleman Joseph Mcdonagh as a person with significant control on 16 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from 46 Deepdale Mill Street Preston Lancashire PR1 5BY England to Unit 2 Tomlinson Road Leyland PR25 2DY on 16 December 2019
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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06 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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11 Apr 2017 |
AD01 |
Registered office address changed from Ribble Bridge Garage Victoria Road Walton Le Dale Preston PR5 4AB United Kingdom to 46 Deepdale Mill Street Preston Lancashire PR1 5BY on 11 April 2017
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