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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
CH01 |
Director's details changed for Ms Emma Crabtree on 24 May 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Booksmart Accounting (49) Bridgeside Carnforth Lancashire LA5 9LF England to 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW on 11 April 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Office 3B Keer Park Warton Road Carnforth LA5 9FG England to Booksmart Accounting (49) Bridgeside Carnforth Lancashire LA5 9LF on 1 March 2023
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11 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2023
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11 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2023 |
PSC01 |
Notification of Emma Crabtree as a person with significant control on 13 June 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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11 Jan 2023 |
AP01 |
Appointment of Ms Emma Crabtree as a director on 1 June 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2022 |
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 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 9 West Street Morecambe LA3 1RB England to Office 3B Keer Park Warton Road Carnforth LA5 9FG on 3 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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08 Oct 2021 |
AD01 |
Registered office address changed from 20 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SW United Kingdom to 9 West Street Morecambe LA3 1RB on 8 October 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 March 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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09 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors be empowered to allot and grant rights to subscribe for or convert securities 06/01/2021
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RES12 ‐
Resolution of varying share rights or name
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Property transactions 31/03/2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of shares/section 191 of the companies act 2006 31/03/2021
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