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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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:it is resolved 5THAT pursuant to companies act 2006 the company creates new classes of share known as class d ordinary shares of £1 each, and class e ordinary shares of £1 each, with the rights and obligations being laid down as in the new articles of association for the company. 01/11/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr David Hughes on 2 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr David Mccormick as a person with significant control on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr David Mccormick on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Lloyd on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr David Hughes on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr David Hughes as a person with significant control on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Unit 1 Guest House Farm Runshaw Lane Euxton Chorley Lancashire PR7 6HD England to 21-23 Dollywaggon Way South Rings Bamber Bridge Preston Lancashire PR5 6EW on 2 July 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr David Mccormick on 24 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 120 - 124 Towngate Leyland Lancashire PR25 2LQ England to Unit 1 Guest House Farm Runshaw Lane Euxton Chorley Lancashire PR7 6HD on 28 June 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Nov 2023 |
SH08 |
Change of share class name or designation
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ree: creation of new classes of share 24/10/2023
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RES10 ‐
Resolution of allotment of securities
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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 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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23 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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24 Nov 2022 |
CH01 |
Director's details changed for Mr David Hughes on 23 November 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr David Hughes as a person with significant control on 23 November 2022
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19 May 2022 |
AP01 |
Appointment of Mr Richard Lloyd as a director on 5 March 2022
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19 May 2022 |
AP01 |
Appointment of Mr David Hughes as a director on 5 March 2022
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