Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Sep 2024 |
TM01 |
Termination of appointment of Christopher Stephen Hutchinson as a director on 12 September 2024
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
19 Jul 2023 |
PSC07 |
Cessation of David Richard Winston as a person with significant control on 10 April 2023
|
|
|
19 Jul 2023 |
PSC04 |
Change of details for Mr Christopher John Weir as a person with significant control on 10 April 2023
|
|
|
27 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2023
|
|
|
24 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2023
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
|
|
|
26 Jul 2021 |
PSC04 |
Change of details for Mr David Richard Winston as a person with significant control on 16 July 2021
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher Stephen Hutchinson on 16 July 2021
|
|
|
27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
|
|
|
20 Jul 2020 |
PSC04 |
Change of details for Mr David Richard Winston as a person with significant control on 9 July 2020
|
|
|
20 Jul 2020 |
PSC04 |
Change of details for Mr Christopher John Weir as a person with significant control on 9 July 2020
|
|
|
20 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher John Weir on 9 July 2020
|
|
|
20 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Stephen Hutchinson on 9 July 2020
|
|
|
09 Jul 2020 |
AD01 |
Registered office address changed from Churchgate House Churchgate Bolton BL1 1HL United Kingdom to 1-3 the Courtyard Calvin Street Bolton Greater Manchester BL1 8PB on 9 July 2020
|
|
|
02 Sep 2019 |
TM01 |
Termination of appointment of David Richard Winston as a director on 31 August 2019
|
|
|
21 Aug 2019 |
AP01 |
Appointment of Mr Christopher Stephen Hutchinson as a director on 19 August 2019
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
|
|