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 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided into 100,000 ordinary shares of £0.001 each. 08/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Oct 2024 |
SH02 |
Consolidation of shares on 8 October 2024
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17 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Brian Hurchinson on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Brian Hurchinson as a director on 1 December 2023
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05 Dec 2023 |
PSC01 |
Notification of Brian Hutchinson as a person with significant control on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Christopher Gerald Turner as a director on 1 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Christopher Gerald Turner as a person with significant control on 1 December 2023
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01 Dec 2023 |
PSC01 |
Notification of Christopher Gerald Turner as a person with significant control on 1 December 2023
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01 Dec 2023 |
PSC07 |
Cessation of Howard Anthony Roche as a person with significant control on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Christopher Gerald Turner as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Howard Anthony Roche as a director on 1 December 2023
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from PO Box Suites 1&3 a7 (Rear) Ashworth House, Deakins Business Park. Blackburn Road Egerton Bolton BL7 9RP England to A7 (Rear) Ashworth House, Suites 1&3 Deakins Business Park Blackburn Road Bolton BL7 9RP on 19 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from Ashworth House Deakins Business Park Upper Ground Floor Bolton BL7 9RP England to PO Box Suites 1&3 a7 (Rear) Ashworth House, Deakins Business Park. Blackburn Road Egerton Bolton BL7 9RP on 13 January 2022
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09 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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17 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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22 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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