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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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21 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of Paul Thackeray as a secretary on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Paul Christopher Thackeray as a director on 31 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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22 Apr 2021 |
AD01 |
Registered office address changed from Carlyle House Chorley New Road Bolton BL1 4BY England to 42/56 Audenshaw Road Audenshaw Manchester M34 5HJ on 22 April 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Kevin Christopher Thackeray on 31 July 2017
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Karl Siddall on 24 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr Kevin Christopher Thackeray as a person with significant control on 6 April 2016
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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31 Mar 2020 |
TM01 |
Termination of appointment of Wayne Clarke as a director on 18 February 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
TM01 |
Termination of appointment of Mohammed Altaf as a director on 13 December 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Mr Darren Howles on 12 June 2019
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