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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08 Jan 2025 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Adoption of new articles of association 03/12/2024
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12 Dec 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2024 |
AP01 |
Appointment of Mrs Jane Lock as a director on 21 July 2024
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2024
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03 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2023
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13 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2023
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22 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
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19 Mar 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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11 Mar 2024 |
AD01 |
Registered office address changed from 228 Garstang Road Preston Lancashire PR2 9RB United Kingdom to 228 Garstang Road Fulwood Preston PR2 9QB on 11 March 2024
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28 Feb 2024 |
MR01 |
Registration of charge 117095480002, created on 27 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/07/2024.
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16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/2024
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16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Maya Caroline Ward as a director on 5 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Rory James Lloyd as a director on 2 January 2024
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25 Aug 2023 |
TM01 |
Termination of appointment of Christopher John Steed as a director on 21 August 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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09 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2024 and 13/05/2024.
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02 Aug 2023 |
AP01 |
Appointment of Mrs Jill Caroline Williams Callow as a director on 26 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Rhys Patrick Mathew Davenport as a director on 26 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Christopher Dodd as a director on 26 July 2023
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