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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2023
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13 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 29/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 29/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Dec 2023 |
SH02 |
Sub-division of shares on 29 November 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/24.
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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ANNOTATION
Clarification This a second filed SH01 registered on 13/06/24.
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from 5 Tottington Road Bolton BL2 4BN England to 8 Longsight Road Holcombe Brook Bury BL0 9TD on 7 January 2021
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26 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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15 Apr 2020 |
AD01 |
Registered office address changed from Darwen House Walker Industrial Estate, Walker Road Guide Blackburn Lancashire BB1 2QE to 5 Tottington Road Bolton BL2 4BN on 15 April 2020
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Benjamin Jacob Wright on 12 December 2018
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