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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02 Dec 2021 |
PSC04 |
Change of details for Mr Steven Ian Whiston as a person with significant control on 2 December 2021
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06 Nov 2021 |
SH02 |
Sub-division of shares on 1 January 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/01/2021
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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19 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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29 May 2020 |
MR01 |
Registration of charge 106965790003, created on 22 May 2020
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18 May 2020 |
MR01 |
Registration of charge 106965790002, created on 13 May 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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24 Sep 2019 |
PSC04 |
Change of details for Mr Steven Ian Whiston as a person with significant control on 30 August 2018
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24 Sep 2019 |
PSC04 |
Change of details for Keith Jones as a person with significant control on 29 August 2018
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20 Dec 2018 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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13 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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11 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 31 July 2018
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26 Oct 2018 |
MR01 |
Registration of charge 106965790001, created on 25 October 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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03 Sep 2018 |
PSC01 |
Notification of Steven Ian Whiston as a person with significant control on 30 August 2018
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03 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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03 Jul 2018 |
AD01 |
Registered office address changed from 1 Gleneagles Drive Brockhall Village Old Langho Lancashire BB6 8BF England to 56 Princess Street Manchester M1 6HS on 3 July 2018
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29 Jun 2018 |
AP01 |
Appointment of Mr Steven Ian Whiston as a director on 29 June 2018
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26 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-25
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11 May 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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