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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28 Jan 2025 |
AD01 |
Registered office address changed from Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE United Kingdom to Unit 26a Higher Walton Mill Cann Bridge Street Preston Lancashire PR5 4DJ on 28 January 2025
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27 Jan 2025 |
PSC04 |
Change of details for Mr Barry John Martin as a person with significant control on 10 July 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Daniel Thomas Martin as a director on 24 October 2024
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24 Oct 2024 |
PSC01 |
Notification of Walter Ben Martin as a person with significant control on 10 July 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amend allotment 11/07/2024
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cap 11/07/2024
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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28 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2024 |
AP01 |
Appointment of Mr Daniel Thomas Martin as a director on 10 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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10 May 2024 |
AD01 |
Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 10 May 2024
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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02 Jan 2024 |
PSC07 |
Cessation of Walter Ben Martin as a person with significant control on 11 October 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE United Kingdom to Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 14 November 2023
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28 Jul 2023 |
PSC04 |
Change of details for Mr Barry John Martin as a person with significant control on 17 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Barry John Martin on 17 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 2 Bluebell Way Bamber Bridge Preston PR5 6XQ United Kingdom to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 27 July 2023
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