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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22 Oct 2024 |
AD01 |
Registered office address changed from Lincoln Way Clitheroe Lancashire BB7 1QG to Unit B, Prime Point Lower Eccleshill Road Darwen BB3 0RP on 22 October 2024
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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08 Aug 2023 |
AP01 |
Appointment of Mr Francois Christian Marti as a director on 8 August 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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26 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2023 |
MR01 |
Registration of charge 012101980006, created on 28 April 2023
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25 Apr 2023 |
MR04 |
Satisfaction of charge 012101980005 in full
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20 Dec 2022 |
TM01 |
Termination of appointment of James Robert Podevyn as a director on 17 December 2022
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10 Oct 2022 |
MR01 |
Registration of charge 012101980005, created on 7 October 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
CC04 |
Statement of company's objects
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14 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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22 Apr 2022 |
AP01 |
Appointment of Mr Phil Ramsbottom as a director on 19 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Angela Mccoy as a director on 19 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Brad Sterner as a director on 19 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Daniel Barlow as a director on 19 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Charles Grace as a director on 19 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Stephen Griesemer as a director on 19 April 2022
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