Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
|
|
|
03 Dec 2024 |
PSC01 |
Notification of Benjamin Daniel Turnbull as a person with significant control on 1 November 2024
|
|
|
03 Dec 2024 |
AP01 |
Appointment of Mr Benjamin Daniel Turnbull as a director on 1 December 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Benjamin Daniel Turnbull as a director on 24 July 2023
|
|
|
07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of Noel David Corcoran as a director on 23 March 2022
|
|
|
10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
|
|
|
23 Jun 2021 |
AD01 |
Registered office address changed from 64 st. Georges Park Kirkham Preston PR4 2DZ England to Unit 5F St. Georges Park Kirkham Preston PR4 2EF on 23 June 2021
|
|
|
22 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin Daniel Turnbull on 20 April 2021
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Mar 2021 |
MR04 |
Satisfaction of charge 114898450002 in full
|
|
|
02 Mar 2021 |
MR01 |
Registration of charge 114898450003, created on 23 February 2021
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
|
|
|
14 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
|
|
|
27 Jan 2020 |
AP01 |
Appointment of Mr Benjamin Daniel Turnbull as a director on 27 January 2020
|
|
|
09 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
|
|
|
31 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2019
|
|