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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23 Oct 2024 |
MR04 |
Satisfaction of charge 112194960003 in full
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10 Aug 2024 |
MR04 |
Satisfaction of charge 112194960002 in full
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10 Aug 2024 |
MR04 |
Satisfaction of charge 112194960001 in full
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Nov 2023 |
MR01 |
Registration of charge 112194960003, created on 16 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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01 Aug 2023 |
AD01 |
Registered office address changed from 34 Hoghton Street Southport PR9 0PA England to 30 Fleetwood Road Fleetwood Road Southport PR9 0JX on 1 August 2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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14 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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22 Jul 2019 |
MR01 |
Registration of charge 112194960002, created on 15 July 2019
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16 Apr 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 30 April 2019
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29 Mar 2019 |
MR01 |
Registration of charge 112194960001, created on 28 March 2019
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05 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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05 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-05
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05 Oct 2018 |
PSC01 |
Notification of Edward Fletcher as a person with significant control on 5 October 2018
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05 Oct 2018 |
PSC01 |
Notification of Robert Fletcher as a person with significant control on 5 October 2018
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05 Oct 2018 |
AP01 |
Appointment of Mr Edward Barron Fletcher as a director on 5 October 2018
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05 Oct 2018 |
AP01 |
Appointment of Robert Fletcher as a director on 5 October 2018
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