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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
PSC04 |
Change of details for Helen Abiona as a person with significant control on 3 July 2023
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03 Jul 2023 |
PSC07 |
Cessation of Philip Milton Barker as a person with significant control on 3 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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30 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2020 |
MA |
Memorandum and Articles of Association
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07 Jul 2020 |
AD01 |
Registered office address changed from Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF United Kingdom to 256-280 Ribbleton Lane Preston Lancashire PR1 5EB on 7 July 2020
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07 Jul 2020 |
PSC01 |
Notification of Philip Milton Barker as a person with significant control on 8 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2020 |
SH08 |
Change of share class name or designation
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent 08/06/2020
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03 Jul 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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