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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04 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Jun 2024 |
CH03 |
Secretary's details changed for Mr Andrew Grayston on 25 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Andrew John Grayston as a person with significant control on 25 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew John Grayston on 25 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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05 Jun 2024 |
PSC04 |
Change of details for Mr Andrew John Grayston as a person with significant control on 5 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of David Grayston as a director on 5 June 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
PSC04 |
Change of details for Mr Andrew John Grayston as a person with significant control on 13 March 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Office 5 Farington House Lancashire Business Park Leyland PR26 6TW United Kingdom to Walnut Bank Stodday Lancaster Lancashire LA2 0AG on 8 February 2024
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27 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Mar 2022 |
PSC04 |
Change of details for Mr Andrew John Grayston as a person with significant control on 4 March 2022
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04 Mar 2022 |
PSC07 |
Cessation of David Grayston as a person with significant control on 4 March 2022
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Sep 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 September 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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30 Mar 2021 |
PSC04 |
Change of details for Mr Andrew John Grayston as a person with significant control on 20 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew John Grayston on 20 March 2021
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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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