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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04 Apr 2024 |
CH01 |
Director's details changed for Mr James Malcolm Taylor on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Michael James Taylor on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Taylor on 2 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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05 Dec 2022 |
MR04 |
Satisfaction of charge 061953810005 in full
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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21 Apr 2021 |
AD01 |
Registered office address changed from 78 Chorley New Road Bolton BL1 4BY England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 21 April 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
MR01 |
Registration of charge 061953810006, created on 25 May 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of Pauline Shannon as a director on 8 August 2019
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10 Sep 2019 |
TM02 |
Termination of appointment of Pauline Shannon as a secretary on 8 August 2019
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10 Sep 2019 |
PSC04 |
Change of details for Mr James Malcolm Taylor as a person with significant control on 8 August 2019
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10 Sep 2019 |
PSC07 |
Cessation of Pauline Shannon as a person with significant control on 8 August 2019
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19 Aug 2019 |
PSC04 |
Change of details for Mrs Pauline Shannon as a person with significant control on 14 August 2019
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19 Aug 2019 |
PSC04 |
Change of details for Mr James Malcolm Taylor as a person with significant control on 14 August 2019
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