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 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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03 Jul 2024 |
CH01 |
Director's details changed for Olivia Helen Spruce on 2 July 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr Paul Charles Newsham as a person with significant control on 18 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 120-124 Towngate Leyland Preston 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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28 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Charles Newsham on 18 June 2024
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23 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Martin Innes on 24 April 2024
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28 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr Martin Innes as a director on 27 February 2024
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
PSC04 |
Change of details for Mr Paul Charles Newsham as a person with significant control on 17 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of David Lawrence Palumbo as a person with significant control on 17 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of David Lawrence Palumbo as a director on 16 January 2024
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14 Sep 2023 |
AP01 |
Appointment of Olivia Helen Spruce as a director on 14 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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02 Aug 2023 |
PSC07 |
Cessation of James White as a person with significant control on 2 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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19 Jul 2023 |
TM01 |
Termination of appointment of James White as a director on 17 July 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Feb 2023 |
PSC07 |
Cessation of Elizabeth Anne Hatfield as a person with significant control on 6 February 2023
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06 Feb 2023 |
PSC01 |
Notification of Paul Newsham as a person with significant control on 6 February 2023
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