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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28 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
PSC04 |
Change of details for Mrs Julie Anne Mellor as a person with significant control on 12 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 12 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for a person with significant control
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09 Jul 2024 |
CH03 |
Secretary's details changed for John Jeffrey Mellor on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mrs Julie Anne Mellor on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for John Jeffrey Mellor on 9 July 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 17/08/22
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08 Aug 2022 |
OC |
S1096 Court Order to Rectify
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
SH08 |
Change of share class name or designation
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
ANNOTATION |
Part Rectified The form SH01 was removed from the public register on 08/08/2022 pursuant to order of court.
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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22 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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