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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04 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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11 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from C/O Davies & Co 9 Riverside Waters Meeting Road Bolton BL1 8TU to Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace Euxton Lane Chorley PR7 6TE on 28 November 2023
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
PSC07 |
Cessation of Ruggiero Lavecchia as a person with significant control on 29 September 2023
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05 Oct 2023 |
PSC02 |
Notification of True Bearing (North West) Ltd as a person with significant control on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Ms Susan Peary as a director on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Helen Lupton as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Ruggiero Lavecchia as a director on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr George Nigel Critchley as a director on 29 September 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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12 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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