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 Sep 2021 |
PSC04 |
Change of details for Mrs Karen Lisa Guest as a person with significant control on 13 September 2021
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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01 Mar 2021 |
PSC04 |
Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 1 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Old Hall Farm Old Hall Lane Off Old Kiln Lane Bolton BL1 7PZ to Unit B Cobalt Way Middleton Manchester M24 1NN on 1 March 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Jan 2020 |
MR04 |
Satisfaction of charge 036490910009 in full
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28 Jan 2020 |
MR04 |
Satisfaction of charge 036490910008 in full
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28 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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15 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital) was registered on 30/05/22
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03 Sep 2019 |
SH08 |
Change of share class name or designation
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03 Sep 2019 |
SH02 |
Sub-division of shares on 18 September 2018
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 18/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/05/2022
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02 Oct 2018 |
MR01 |
Registration of charge 036490910009, created on 1 October 2018
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28 Sep 2018 |
MR04 |
Satisfaction of charge 036490910004 in full
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28 Sep 2018 |
MR04 |
Satisfaction of charge 036490910007 in full
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28 Sep 2018 |
MR04 |
Satisfaction of charge 036490910005 in full
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28 Sep 2018 |
MR04 |
Satisfaction of charge 036490910006 in full
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27 Sep 2018 |
MR01 |
Registration of charge 036490910008, created on 27 September 2018
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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08 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
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01 Nov 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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