Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of James Berklas as a director on 3 October 2024
|
|
|
08 Aug 2024 |
TM01 |
Termination of appointment of Rachael Amanda O'brien as a director on 1 August 2024
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Mr James Berklas as a director on 1 August 2024
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Roy as a director on 1 August 2024
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Mr Douglas Folsom as a director on 1 August 2024
|
|
|
08 Aug 2024 |
TM01 |
Termination of appointment of Richard James Meade as a director on 1 August 2024
|
|
|
08 Aug 2024 |
TM01 |
Termination of appointment of Elizabeth Jane Meade as a director on 1 August 2024
|
|
|
08 Aug 2024 |
TM01 |
Termination of appointment of Hannah Elizabeth Berry as a director on 1 August 2024
|
|
|
08 Aug 2024 |
AP03 |
Appointment of Mr Peter Lewis as a secretary on 1 August 2024
|
|
|
07 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
07 Aug 2024 |
AD01 |
Registered office address changed from Lower Clough Mill Pendle Street Barrowford Nelson BB9 8PH to 1 Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5TG on 7 August 2024
|
|
|
07 Aug 2024 |
MR04 |
Satisfaction of charge 067340140006 in full
|
|
|
20 Jun 2024 |
MR04 |
Satisfaction of charge 067340140002 in full
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
|
|
|
11 Jan 2023 |
CH01 |
Director's details changed for Mr Richard James Meade on 1 December 2022
|
|
|
11 Jan 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Meade on 1 December 2022
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
22 Sep 2022 |
MR01 |
Registration of charge 067340140007, created on 12 September 2022
|
|
|
11 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2022 |
MR01 |
Registration of charge 067340140006, created on 27 June 2022
|
|
|
06 Jul 2022 |
SH08 |
Change of share class name or designation
|
|