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 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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10 Sep 2024 |
AD01 |
Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP United Kingdom to First Floor Offices, the Unit Berry Way Euxton Chorley PR7 6RA on 10 September 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Business Centre 60 School Lane Bamber Bridge Preston PR5 6QE United Kingdom to 22-28 Willow Street Accrington Lancashire BB5 1LP on 3 June 2024
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23 Apr 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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13 Jun 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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27 Jun 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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27 Aug 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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11 Aug 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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18 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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11 Oct 2019 |
SH08 |
Change of share class name or designation
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflict or potential conflict of duty or interest of directors 26/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2019 |
TM01 |
Termination of appointment of David Howard Haslam as a director on 21 May 2019
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02 Apr 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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19 Mar 2019 |
EW04RSS |
Persons' with significant control register information at 19 March 2019 on withdrawal from the public register
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19 Mar 2019 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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