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 May 2024 |
MR01 |
Registration of charge 057435510001, created on 22 May 2024
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03 Apr 2024 |
AP01 |
Appointment of Mrs Michelle Hennessey as a director on 2 April 2024
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18 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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05 Feb 2024 |
PSC05 |
Change of details for Ensco 2020 Limited as a person with significant control on 2 January 2024
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05 Feb 2024 |
CH03 |
Secretary's details changed for Peter James Bibby on 5 February 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2 January 2024
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04 Oct 2023 |
TM01 |
Termination of appointment of David Ian Quarmby as a director on 29 September 2023
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06 Jul 2023 |
AA |
Full accounts made up to 6 October 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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09 Jan 2023 |
AP01 |
Appointment of Mr Richard Simon Lever as a director on 9 January 2023
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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04 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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18 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
CC04 |
Statement of company's objects
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
PSC07 |
Cessation of James Stanley Hennessey as a person with significant control on 11 December 2020
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21 Jan 2021 |
PSC07 |
Cessation of Nicholas Jonathan Bone as a person with significant control on 11 December 2020
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21 Jan 2021 |
PSC02 |
Notification of Ensco 2020 Limited as a person with significant control on 11 December 2020
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21 Jan 2021 |
TM01 |
Termination of appointment of Nicholas Jonathan Bone as a director on 11 December 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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10 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mr Nicholas Jonathan Bone as a person with significant control on 13 March 2019
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