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 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 29/07/2024
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RES12 ‐
Resolution of varying share rights or name
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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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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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07 Oct 2024 |
PSC01 |
Notification of Eugene John Brady as a person with significant control on 1 September 2024
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07 Oct 2024 |
PSC01 |
Notification of John Thomas Greenhalgh as a person with significant control on 1 September 2024
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10 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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20 Jan 2022 |
AD01 |
Registered office address changed from 12 Brown Street North Leigh WN7 1BU England to Unit 18 Bolton North Business Park Rossini Street Bolton BL1 8DL on 20 January 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
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25 Aug 2017 |
AD01 |
Registered office address changed from 52 Church Street Leigh WN7 1AZ to 12 Brown Street North Leigh WN7 1BU on 25 August 2017
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30 May 2017 |
AA |
Micro company accounts made up to 31 August 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 23 September 2016 with updates
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19 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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