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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12 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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28 Aug 2024 |
AP01 |
Appointment of Mr Nathan Joshua Ezair as a director on 23 August 2024
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Michael Peter Banton as a director on 28 May 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Michael Peter Banton on 16 August 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Aug 2022 |
AD01 |
Registered office address changed from Unit C, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG to The White House 42-44 Chorley New Road Bolton BL1 4AP on 16 August 2022
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31 Oct 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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28 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Peter Banton on 28 August 2020
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14 May 2020 |
MA |
Memorandum and Articles of Association
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 June 2019
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2019 |
PSC07 |
Cessation of Michael Peter Banton as a person with significant control on 16 December 2019
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30 Dec 2019 |
PSC02 |
Notification of Banton Investments Ltd as a person with significant control on 16 December 2019
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31 Oct 2019 |
CS01 |
30/10/19 Statement of Capital gbp 70002
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2020
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