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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18 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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26 Feb 2024 |
CH01 |
Director's details changed for Joanne Maddox on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Daniel William Maddox on 26 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Joanne Maddox as a person with significant control on 26 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Daniel William Maddox as a person with significant control on 26 February 2024
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 07/02/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
SH08 |
Change of share class name or designation
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Daniel William Maddox as a person with significant control on 7 February 2023
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24 Feb 2023 |
PSC01 |
Notification of Joanne Maddox as a person with significant control on 7 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mrs Joanne Maddox as a director on 7 February 2023
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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02 Jul 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from 9 Abingdon Drive Ashton on Ribble Preston Lancashire PR2 1EY England to Units 44 & 45 Momentum Business Park Dollywaggon Way Bamber Bridge Preston Lancashire PR5 6EW on 11 April 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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15 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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