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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30 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 29 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr James Richard Grayston on 8 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr James Richard Grayston as a person with significant control on 8 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from Office 5 Farington House Lancashire Business Park Leyland Lancashire PR26 6TW England to 620 Warrington Road Risley Warrington Cheshire WA3 6BE on 9 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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06 Nov 2023 |
PSC01 |
Notification of James Richard Grayston as a person with significant control on 6 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of Andrew John Grayston as a person with significant control on 6 November 2023
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06 Nov 2023 |
TM02 |
Termination of appointment of Andrew John Grayston as a secretary on 6 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Andrew John Grayston as a director on 6 November 2023
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03 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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05 Apr 2023 |
MR01 |
Registration of charge 117282280001, created on 4 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 117282280002, created on 4 April 2023
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03 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2022
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13 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 January 2022
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17 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2021
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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26 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 Dec 2021 |
PSC04 |
Change of details for Mr Andrew John Grayston as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH03 |
Secretary's details changed for Mr Andrew John Grayston on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew John Grayston on 13 December 2021
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13 Dec 2021 |
CH03 |
Secretary's details changed for Mr Andrew Grayston on 13 December 2021
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issue new share certificates 09/08/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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