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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19 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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18 Nov 2024 |
AD01 |
Registered office address changed from Victoria Works Lorne Street Farnworth Bolton BL4 7LZ to F2/C Multiply Lomax Way Logistics North Bolton BL5 1FQ on 18 November 2024
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Thomas John Ford as a director on 1 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Nov 2020 |
PSC04 |
Change of details for Mr Andrew Charles Parker as a person with significant control on 13 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew Charles Parker on 13 July 2020
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29 Apr 2020 |
MR01 |
Registration of charge 070853260005, created on 16 April 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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25 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-share option plan 10/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2019 |
MR04 |
Satisfaction of charge 070853260002 in full
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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25 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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21 Aug 2017 |
MR01 |
Registration of charge 070853260004, created on 18 August 2017
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03 Jan 2017 |
TM01 |
Termination of appointment of Michael Ian Mellor as a director on 31 December 2016
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