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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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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23 Jan 2024 |
MR01 |
Registration of charge 068460550002, created on 18 January 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 1 April 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 20 December 2023
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18 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2023
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2023 |
AP01 |
Appointment of Mr Tariq Habib as a director on 13 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Miss Diane Susan Walker as a director on 13 March 2023
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20 Mar 2023 |
PSC02 |
Notification of Ypm Holdings Limited as a person with significant control on 13 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Damien Neville Murray as a person with significant control on 13 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Martin Thomas Grady as a person with significant control on 13 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 1 April 2022
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22 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 1 April 2021
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14 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 1 April 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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20 Dec 2019 |
AA |
Group of companies' accounts made up to 1 April 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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04 Jan 2019 |
AA |
Group of companies' accounts made up to 1 April 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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06 Nov 2017 |
AA |
Group of companies' accounts made up to 1 April 2017
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