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 |
AD01 |
Registered office address changed from Unit 4B Pudsey Business Centre 47 Kent Road Pudsey Leeds West Yorkshire LS28 9BB to 10/12 Upper Dicconson Street Wigan WN1 2AD on 10 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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08 Oct 2024 |
PSC05 |
Change of details for Stronger Business Partners Ltd as a person with significant control on 8 October 2024
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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25 Apr 2024 |
AP01 |
Appointment of Benjamin Sommer as a director on 9 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Hery-Christian Henry as a director on 9 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Robert Mark Bullock as a director on 9 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Andrew Marshall as a person with significant control on 9 April 2024
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25 Apr 2024 |
PSC02 |
Notification of Stronger Business Partners Ltd as a person with significant control on 9 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Robert Mark Bullock as a person with significant control on 9 April 2024
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20 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 August 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Aug 2022 |
PSC07 |
Cessation of Carl Andrew Willock as a person with significant control on 8 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Carl Andrew Willock as a director on 8 August 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Carl Andrew Willock as a secretary on 8 August 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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