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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10 Oct 2024 |
MR01 |
Registration of charge 029452930004, created on 8 October 2024
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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02 Apr 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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30 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 December 2024
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09 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of the transactions contemplated by various documents be approved / entry into the documents be approved 01/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
MR01 |
Registration of charge 029452930003, created on 14 December 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Thomas Robin Lavery as a director on 18 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Kenneth John Burns as a director on 18 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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17 Jul 2023 |
AD01 |
Registered office address changed from Unit 4 Spa Road Industrial Estate Spa Road Bolton BL1 4SS to 85 Great Portland Street London W1W 7LT on 17 July 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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