Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
|
|
|
03 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 May 2024 |
MR01 |
Registration of charge 039233270006, created on 24 May 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
|
|
|
16 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
|
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from County Gates Ashton Road Bristol BS3 2JH England to X L C R House 35-43 Albert Road Colne BB8 0BU on 31 January 2024
|
|
|
24 Jan 2024 |
MR04 |
Satisfaction of charge 039233270002 in full
|
|
|
15 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2024 |
MR04 |
Satisfaction of charge 039233270004 in full
|
|
|
09 Jan 2024 |
MR04 |
Satisfaction of charge 039233270005 in full
|
|
|
04 Jan 2024 |
PSC02 |
Notification of Interpres Bidco Limited as a person with significant control on 21 December 2023
|
|
|
04 Jan 2024 |
PSC07 |
Cessation of Shaun Anthony O'neill as a person with significant control on 21 December 2023
|
|
|
04 Jan 2024 |
PSC07 |
Cessation of Lee Duerden as a person with significant control on 21 December 2023
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Mr Andrew David Richard Hurst as a director on 21 December 2023
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Mrs Emma Nicole Thomas as a director on 21 December 2023
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from Xlcr House 35-43 Albert Road Colne Lancashire BB8 0BU to County Gates Ashton Road Bristol BS3 2JH on 4 January 2024
|
|
|
07 Jun 2023 |
MR04 |
Satisfaction of charge 039233270003 in full
|
|
|
23 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
17 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
14 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
|
|
|
25 Oct 2021 |
MR01 |
Registration of charge 039233270004, created on 22 October 2021
|
|