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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21 Feb 2025 |
MR04 |
Satisfaction of charge 089016740002 in full
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21 Feb 2025 |
MR04 |
Satisfaction of charge 089016740003 in full
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19 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with updates
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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27 Dec 2023 |
MR04 |
Satisfaction of charge 089016740001 in full
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Gilad Copitch on 20 September 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Charles Smith on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Jeremy Peter Carr on 31 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Gilad Copitch as a director on 31 July 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2022
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07 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2022
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07 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Mar 2022 |
AD01 |
Registered office address changed from Pilot Mill Alfred Street Bury Lancashire BL9 9EF England to Pilot Mill Alfred Street Bury Lancashire BL9 9JR on 14 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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08 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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