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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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub divided 24/10/2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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05 Nov 2024 |
PSC04 |
Change of details for Mr Mike Francis Mulvihill as a person with significant control on 24 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Helena Lizbeth Mulvihill as a director on 24 October 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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30 Aug 2024 |
AD01 |
Registered office address changed from Fifth Floor, Unit One, Tustin Court, Port Way Ashton-on-Ribble Preston PR2 2YQ England to Mellings Farm Benson Lane Catforth Preston PR4 0HY on 30 August 2024
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01 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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07 Sep 2023 |
PSC01 |
Notification of Mike Francis Mulvihill as a person with significant control on 1 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Helena Lizbeth Mulvihill as a person with significant control on 1 September 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 May 2022 |
AP01 |
Appointment of Mr Matthew Rotherforth Dunkin as a director on 1 May 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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03 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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05 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Mike Francis Mulvihill on 10 June 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Fifth Floor, Unit One, Tustin Court, 5th Floor, Unit One, Tustin Court, Port Way Preston Lancashire PR2 2YQ England to Fifth Floor, Unit One, Tustin Court, Port Way Ashton-on-Ribble Preston PR2 2YQ on 4 June 2019
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04 Jun 2019 |
AP03 |
Appointment of Mr Joe Porter as a secretary on 4 June 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Mellings Farm Benson Lane Catforth Preston PR4 0HY United Kingdom to Fifth Floor, Unit One, Tustin Court, 5th Floor, Unit One, Tustin Court, Port Way Preston Lancashire PR2 2YQ on 4 June 2019
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19 Mar 2019 |
AP01 |
Appointment of Mr Mike Francis Mulvihill as a director on 8 March 2019
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