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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11 Nov 2024 |
AD01 |
Registered office address changed from 16 Solway Avenue Blackburn BB2 5BQ England to Hollin Hall Barnoldswick Road Blacko Nelson Lancashire BB9 6RQ on 11 November 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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15 Aug 2024 |
AP01 |
Appointment of Sarah Brown as a director on 14 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Darrell Booth as a director on 14 August 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
SH02 |
Sub-division of shares on 2 January 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares/increase of share cap 02/01/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
SH08 |
Change of share class name or designation
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
SH08 |
Change of share class name or designation
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
PSC07 |
Cessation of Darrell Booth as a person with significant control on 18 October 2022
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28 Dec 2022 |
PSC01 |
Notification of Mark Steven Withers as a person with significant control on 18 October 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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08 Oct 2022 |
AP01 |
Appointment of Mr Barry Peter Brown as a director on 8 October 2022
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13 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Feb 2022 |
AP01 |
Appointment of Mr Steven Mark Withers as a director on 2 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 12 Reddyshore Brow Littleborough Lancashire OL15 9PF to 16 Solway Avenue Blackburn BB2 5BQ on 15 February 2022
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