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)
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 12 March 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
|
|
|
27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
27 Mar 2023 |
MR01 |
Registration of charge 115535460001, created on 24 March 2023
|
|
|
24 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share transfers 15/03/2023
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
24 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
15 Mar 2023 |
PSC01 |
Notification of Simon Daniel Mullen as a person with significant control on 15 March 2023
|
|
|
15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr Simon Daniel Mullen as a director on 15 March 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
05 Dec 2022 |
PSC04 |
Change of details for Ms Adelaide Louise Winter as a person with significant control on 15 August 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Ms Adelaide Louise Winter on 15 August 2022
|
|
|
05 Dec 2022 |
PSC04 |
Change of details for Mr Joel Daniel Wilkinson as a person with significant control on 15 August 2022
|
|
|
05 Dec 2022 |
AD01 |
Registered office address changed from Abacus House the Ropewalk Garstang Preston Lancashire PR3 1NS United Kingdom to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 5 December 2022
|
|
|
07 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
|
|
|
07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
17 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
|
|
|
29 Apr 2020 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Abacus House the Ropewalk Garstang Preston Lancashire PR3 1NS on 29 April 2020
|
|
|
02 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
|
|
|
13 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
|
|
|
13 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-10
|
|
|
10 Jan 2020 |
TM01 |
Termination of appointment of Paul Douglas Land as a director on 10 January 2020
|
|