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 Aug 2024 |
MR01 |
Registration of charge 084058160003, created on 20 August 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
MR01 |
Registration of charge 084058160002, created on 16 September 2023
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20 Sep 2023 |
MR01 |
Registration of charge 084058160001, created on 16 September 2023
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29 Aug 2023 |
AP01 |
Appointment of Ian Gould as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Paul Gerard Quinn as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Dominic James Huxley as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of David Norbert Ducie as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Richard Mark Dixon as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Andrew Paul Dixon as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Neville Cyril Daniels as a director on 25 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Shaun Lee Knight as a director on 25 August 2023
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29 Aug 2023 |
PSC02 |
Notification of Bk Plus Limited as a person with significant control on 25 August 2023
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29 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 29 August 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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