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 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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06 Jun 2024 |
AD01 |
Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9DD to Oswaldtwistle Mills Business & Conference Centre Pickup Street Accrington BB5 0EY on 6 June 2024
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20 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Nigel Andrew Bate as a director
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15 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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22 Aug 2023 |
AP01 |
Appointment of Mr Nigel Andrew Bate as a director on 22 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 20/03/2024.
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21 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors authority 21/06/2023
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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04 May 2022 |
MR01 |
Registration of charge 058686000001, created on 18 April 2022
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17 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 7 April 2021
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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05 Aug 2021 |
TM01 |
Termination of appointment of Diana Mary Booth as a director on 5 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mrs Claire Dodd as a director on 5 August 2021
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24 Feb 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
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08 Jan 2021 |
PSC01 |
Notification of Diana Mary Booth as a person with significant control on 2 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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21 Jul 2020 |
PSC01 |
Notification of Russell Justin Booth as a person with significant control on 2 July 2020
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21 Jul 2020 |
PSC07 |
Cessation of Russell Justin Booth as a person with significant control on 1 July 2020
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