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)
|
|
07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
|
|
|
21 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
13 May 2019 |
CH01 |
Director's details changed for Mr Robin Platt on 13 May 2019
|
|
|
09 May 2019 |
CH01 |
Director's details changed for Mr Lorne Entwistle on 8 May 2019
|
|
|
09 May 2019 |
CH01 |
Director's details changed for Mr Robin Platt on 8 May 2019
|
|
|
09 May 2019 |
CH01 |
Director's details changed for Mr Gary Stewart Entwistle on 8 May 2019
|
|
|
09 May 2019 |
PSC04 |
Change of details for Mr Lorne Entwistle as a person with significant control on 8 May 2019
|
|
|
09 May 2019 |
PSC04 |
Change of details for Gary Stewart Entwistle as a person with significant control on 8 May 2019
|
|
|
08 May 2019 |
AD01 |
Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to Prospect House Whalley Road Shuttleworth Bury BL0 0ED on 8 May 2019
|
|
|
21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
|
|
|
21 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Feb 2019 |
MR01 |
Registration of charge 091736350001, created on 29 January 2019
|
|
|
18 Feb 2019 |
MR01 |
Registration of charge 091736350002, created on 29 January 2019
|
|
|
05 Dec 2018 |
AP01 |
Appointment of Mr Gary Stewart Entwistle as a director on 5 December 2018
|
|
|
05 Dec 2018 |
AP01 |
Appointment of Mr Lorne Entwistle as a director on 5 December 2018
|
|
|
09 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
03 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
|
|
|
03 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
|
|
|
03 May 2018 |
PSC01 |
Notification of Gary Stewart Entwistle as a person with significant control on 1 April 2018
|
|
|
03 May 2018 |
PSC01 |
Notification of Lorne Entwistle as a person with significant control on 1 April 2018
|
|
|
03 May 2018 |
PSC04 |
Change of details for Mr Robin Platt as a person with significant control on 1 April 2018
|
|
|
22 Mar 2018 |
TM01 |
Termination of appointment of Lorne Entwistle as a director on 1 October 2016
|
|
|
22 Mar 2018 |
TM01 |
Termination of appointment of Lorne Entwistle as a director on 1 October 2016
|
|
|
22 Mar 2018 |
TM01 |
Termination of appointment of Gary Stewart Entwistle as a director on 1 October 2016
|
|