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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29 Oct 2024 |
CH01 |
Director's details changed for Mr Matthew Alan Armstrong on 29 October 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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06 Aug 2024 |
AD01 |
Registered office address changed from Suite 8 Rockfield House 512 Darwen Road Bromley Cross Bolton Lancashire BL7 9DX to 2 John Street John Street Bromley Cross Bolton BL7 9BA on 6 August 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Oct 2022 |
PSC07 |
Cessation of Gareth John Cotton as a person with significant control on 2 March 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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05 Apr 2022 |
PSC01 |
Notification of Sarah Jane Hallows Armstrong as a person with significant control on 2 March 2021
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05 Apr 2022 |
PSC01 |
Notification of Matthew Alan Armstrong as a person with significant control on 2 March 2021
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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29 Jun 2021 |
SH02 |
Sub-division of shares on 2 March 2021
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22 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 02/03/2021
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26 May 2021 |
TM01 |
Termination of appointment of Gareth John Cotton as a director on 2 March 2021
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26 May 2021 |
TM02 |
Termination of appointment of Vanessa Jane Cotton as a secretary on 2 March 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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12 May 2020 |
AP01 |
Appointment of Mr Matthew Alan Armstrong as a director on 1 October 2019
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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