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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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15 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Apr 2023 |
SH08 |
Change of share class name or designation
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08 Apr 2023 |
AD01 |
Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY England to Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL on 8 April 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Dr Mark Stuart Ray as a person with significant control on 14 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Dr Irfan Akbar Ravat as a person with significant control on 21 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mrs Anna Ray as a director on 14 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mrs Arefa Ravat as a director on 14 March 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 90 Regent Road Lostock Bolton BL6 4DE England to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 17 August 2021
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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07 Jul 2020 |
AD01 |
Registered office address changed from 76 Chorley New Road Lostock Bolton BL6 4AL England to 90 Regent Road Lostock Bolton BL6 4DE on 7 July 2020
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