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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22 May 2024 |
CH01 |
Director's details changed for Mr Stephen Anthony Daly on 15 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Michael John Preston on 15 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Michael John Preston as a person with significant control on 15 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Stephen Anthony Daly as a person with significant control on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ United Kingdom to Oltec House 18 Beecham Court Wigan WN3 6PR on 15 May 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Gareth John Weigh on 1 December 2023
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30 Jan 2024 |
AP01 |
Appointment of Mr Gareth John Weigh as a director on 1 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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01 Dec 2023 |
PSC07 |
Cessation of Sarah Marie Jennings as a person with significant control on 17 October 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Sarah Marie Jennings as a director on 18 October 2023
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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26 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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24 Nov 2022 |
PSC04 |
Change of details for Mr Stephen Daly as a person with significant control on 21 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen Daly on 21 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Ms Sarah Marie Jennings on 21 November 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
AD01 |
Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU United Kingdom to 14a Main Street Cockermouth Cumbria CA13 9LQ on 22 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Ms Sarah Marie Jennings on 21 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Stephen Daly as a person with significant control on 21 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Daly on 21 March 2022
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