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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13 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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23 May 2024 |
MR01 |
Registration of charge 088018530007, created on 23 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Daniel Vertachnik as a director on 21 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Christian Gartner as a director on 17 May 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Keith Steven Mcmurtrie as a director on 31 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from Rb House Greenfield Road Colne Lancashire BB8 9PD to Parkhill Business Centre Padiham Road Burnley BB12 6TG on 31 July 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jun 2023 |
MR01 |
Registration of charge 088018530005, created on 1 June 2023
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02 Jun 2023 |
MR01 |
Registration of charge 088018530006, created on 1 June 2023
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11 Apr 2023 |
MR04 |
Satisfaction of charge 088018530004 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 088018530001 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 088018530002 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 088018530003 in full
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
PSC01 |
Notification of William Francis Chisholm as a person with significant control on 24 March 2023
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28 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Kinsley Jonathan Ward as a director on 24 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Nigel Shuker as a director on 24 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Michael Louis Crouse as a director on 24 March 2023
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27 Mar 2023 |
AP03 |
Appointment of Mr Michael Louis Crouse as a secretary on 24 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Christian Gartner as a director on 24 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of William Mccall as a director on 24 March 2023
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