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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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2023
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Aug 2023 |
PSC04 |
Change of details for Mrs Jillian Lisa Parker as a person with significant control on 8 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Nigel John Fielden as a person with significant control on 8 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Geoffrey Ian Clements as a person with significant control on 8 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Geoffrey Ian Clements as a director on 8 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Nigel John Fielden as a director on 8 August 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Geoffrey Ian Clements as a secretary on 8 August 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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20 May 2022 |
AD01 |
Registered office address changed from Suite 19 Barnfield House Accrington Road Blackburn BB1 3NY England to Office 6 Northlight Pendle Northlight Parade Brierfield Nelson Lancashire BB9 5EG on 20 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jun 2020 |
PSC01 |
Notification of Jillian Lisa Parker as a person with significant control on 31 March 2020
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