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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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Nov 2023 |
AD01 |
Registered office address changed from Festival House 213 Etruria Road Stoke on Trent Staffordshire ST1 5NS to Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace Euxton Lane Chorley PR7 6TE on 28 November 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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10 Oct 2022 |
PSC07 |
Cessation of David Anthony Evans as a person with significant control on 7 October 2022
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10 Oct 2022 |
PSC02 |
Notification of True Bearing (North West) Ltd as a person with significant control on 7 October 2022
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10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
TM01 |
Termination of appointment of Zoe Ruth Evans as a director on 5 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of David Anthony Evans as a director on 5 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Helen Lupton as a director on 5 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mrs Susan Peary as a director on 5 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr George Nigel Critchley as a director on 5 August 2022
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09 Aug 2022 |
CC04 |
Statement of company's objects
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