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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16 Jun 2021 |
PSC04 |
Change of details for Mr Timothy James John Forshaw as a person with significant control on 18 June 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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14 Jun 2021 |
PSC07 |
Cessation of Timothy James John Forshaw as a person with significant control on 27 March 2017
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14 Jun 2021 |
PSC07 |
Cessation of Steven Lee Smith as a person with significant control on 18 June 2020
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14 Jun 2021 |
PSC07 |
Cessation of Steven Lee Smith as a person with significant control on 27 March 2017
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14 Jun 2021 |
PSC07 |
Cessation of Adrian John Mead as a person with significant control on 18 June 2020
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14 Jun 2021 |
PSC07 |
Cessation of Adrian John Mead as a person with significant control on 27 March 2017
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09 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2020
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Sean Lindley Killingbeck on 3 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Timothy James John Forshaw on 3 April 2020
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from 147 High Street Newton-Le-Willows Merseyside WA12 9SQ United Kingdom to 7-9 Church Road Lytham Lancashire FY8 5LH on 11 September 2019
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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16 May 2019 |
AP01 |
Appointment of Mr Sean Lindley Killingbeck as a director on 31 October 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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29 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-07-02
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29 Aug 2018 |
NM06 |
Change of name with request to seek comments from relevant body
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29 Aug 2018 |
CONNOT |
Change of name notice
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11 Apr 2018 |
PSC01 |
Notification of Steven Lee Smith as a person with significant control on 27 March 2017
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11 Apr 2018 |
PSC01 |
Notification of Timothy James John Forshaw as a person with significant control on 27 March 2017
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11 Apr 2018 |
PSC01 |
Notification of Adrian John Mead as a person with significant control on 27 March 2017
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