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)
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Sep 2021 |
MR04 |
Satisfaction of charge 091641370001 in full
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
05 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
|
|
|
29 Mar 2018 |
MR01 |
Registration of charge 091641370001, created on 28 March 2018
|
|
|
21 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
|
|
|
06 Jun 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
|
|
|
15 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
26 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2016
|
|
|
21 Sep 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Sep 2016 |
SH08 |
Change of share class name or designation
|
|
|
09 Sep 2016 |
AD01 |
Registered office address changed from Stephenson House Moorside Road Turton Bolton BL7 0JY to Units a2-a6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR on 9 September 2016
|
|
|
09 Sep 2016 |
AP03 |
Appointment of Ms Sarah Cook as a secretary on 6 September 2016
|
|
|
09 Sep 2016 |
TM01 |
Termination of appointment of Susan Helen Chicken as a director on 6 September 2016
|
|