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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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18 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2018
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16 Dec 2020 |
PSC04 |
Change of details for Mr Gary Alexander Neville as a person with significant control on 19 November 2019
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16 Dec 2020 |
PSC04 |
Change of details for Emma Neville as a person with significant control on 16 November 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Gary Alexander Neville on 16 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/12/2020.
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Sep 2018 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to St Andrews Chambers 21 Albert Square Manchester M2 5PE on 27 September 2018
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04 Sep 2018 |
CH01 |
Director's details changed for Mr Gary Alexander Neville on 22 August 2018
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18 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale by the company of ordinary shares 29/03/2018
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase of shares 28/03/2018
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2018
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09 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2018
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09 Mar 2018 |
PSC01 |
Notification of Emma Neville as a person with significant control on 6 April 2016
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09 Mar 2018 |
PSC01 |
Notification of Gary Alexander Neville as a person with significant control on 6 April 2016
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