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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22 Sep 2022 |
AD01 |
Registered office address changed from Churchgate House Churchgate Bolton BL1 1HL England to Unit 500 Metroplex Business Park Salford Greater Manchester M50 2UE on 22 September 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Steven James Gravener on 28 July 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 056544730002 in full
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2022 |
AP01 |
Appointment of Mr David Laurence Adams as a director on 31 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Jason Lewis Knight as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Steven James Gravener as a person with significant control on 31 May 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Jason Lewis Knight as a secretary on 31 May 2022
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01 Jun 2022 |
AP03 |
Appointment of Mr Justin Neil Clarke as a secretary on 31 May 2022
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01 Jun 2022 |
PSC02 |
Notification of Citysprint (Uk) Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr David Michael Williams as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Gary James West as a director on 31 May 2022
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19 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2020
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11 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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08 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 19/04/22
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27 Nov 2020 |
PSC04 |
Change of details for Mr Jason Lewis Knight as a person with significant control on 26 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Jason Lewis Knight on 26 November 2020
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02 Oct 2020 |
MR01 |
Registration of charge 056544730002, created on 1 October 2020
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28 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Steven James Gravener on 13 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Steven James Gravener on 17 April 2019
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