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 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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28 Aug 2024 |
CH01 |
Director's details changed for Samuel James Stuart Hall on 28 August 2024
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28 Aug 2024 |
PSC04 |
Change of details for Samuel James Stuart Hall as a person with significant control on 28 August 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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29 Mar 2023 |
AD01 |
Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB England to Spar Distribution Centre Bowland View Preston PR2 5QT on 29 March 2023
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Nicholas Hall on 23 November 2022
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17 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Nicholas Hall on 17 March 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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23 Nov 2020 |
AP03 |
Appointment of Ms Patricia Nicola Blow as a secretary on 10 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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16 Oct 2020 |
AP01 |
Appointment of Mr Andrew Nicholas Hall as a director on 16 October 2020
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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02 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Samuel James Stuart Hall as a director on 1 July 2020
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01 Jul 2020 |
PSC01 |
Notification of Samuel James Stuart Hall as a person with significant control on 1 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Rupert Edward Samuel Gill as a director on 1 July 2020
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