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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23 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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11 Dec 2023 |
PSC01 |
Notification of Janet Rogan as a person with significant control on 6 April 2016
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11 Dec 2023 |
PSC01 |
Notification of David Glyn Rogan as a person with significant control on 6 April 2016
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11 Dec 2023 |
PSC07 |
Cessation of Janet Rogan as a person with significant control on 22 December 2016
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11 Dec 2023 |
PSC07 |
Cessation of David Glyn Rogan as a person with significant control on 22 December 2016
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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24 Jun 2020 |
AA01 |
Current accounting period extended from 21 June 2020 to 30 June 2020
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 21 June 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 23/04/2019
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RES10 ‐
Resolution of allotment of securities
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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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12 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2019
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12 Jun 2019 |
SH02 |
Sub-division of shares on 23 April 2019
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 23/04/2019
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RES10 ‐
Resolution of allotment of securities
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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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09 May 2019 |
SH08 |
Change of share class name or designation
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09 May 2019 |
SH02 |
Sub-division of shares on 23 April 2019
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03 May 2019 |
PSC04 |
Change of details for Mr David Glyn Rogan as a person with significant control on 23 April 2019
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01 May 2019 |
PSC04 |
Change of details for Mrs Janet Rogan as a person with significant control on 23 April 2019
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01 May 2019 |
AD01 |
Registered office address changed from 27 Otley Road Bingley BD16 3EB England to One St Peters Square Manchester M2 3DE on 1 May 2019
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