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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13 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 May 2024 |
MR01 |
Registration of charge 013131420010, created on 23 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Christian Gartner as a director on 17 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Daniel Vertachnik as a director on 21 May 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Michael Crouse as a director on 21 March 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Michael Louis Crouse as a director on 18 October 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Michael Louis Crouse as a secretary on 18 October 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Keith Steven Mcmurtrie as a director on 31 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from Rb House Greenfield Road Colne Lancashire BB8 9PD to Parkhill Business Centre Padiham Road Burnley BB12 6TG on 31 July 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Jun 2023 |
MR01 |
Registration of charge 013131420008, created on 1 June 2023
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02 Jun 2023 |
MR01 |
Registration of charge 013131420009, created on 1 June 2023
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05 Apr 2023 |
MR04 |
Satisfaction of charge 013131420005 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 013131420004 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 013131420007 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 013131420006 in full
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27 Mar 2023 |
AP03 |
Appointment of Mr Michael Louis Crouse as a secretary on 24 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Christian Gartner as a director on 24 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Michael Louis Crouse as a director on 24 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Kinsley Jonathan Ward as a director on 24 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of John Antony Charles Lord as a director on 24 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Nigel Shuker as a director on 24 March 2023
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27 Mar 2023 |
TM02 |
Termination of appointment of Nigel Shuker as a secretary on 24 March 2023
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