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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19 Aug 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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26 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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17 May 2023 |
MR04 |
Satisfaction of charge 095695080003 in full
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17 May 2023 |
MR04 |
Satisfaction of charge 095695080004 in full
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17 May 2023 |
MR04 |
Satisfaction of charge 095695080005 in full
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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21 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Unit F Lynstock Way Lostock Bolton BL6 4SG England to Unit F Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 13 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL England to Unit F Lynstock Way Lostock Bolton BL6 4SG on 13 July 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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07 Jun 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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02 Mar 2021 |
AD01 |
Registered office address changed from Unit 2002 Elland Close, Wingates Industrial Estate Westhoughton Bolton BL5 3XE England to Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL on 2 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mrs Carol Anne Armstrong-Entwistle as a director on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Gerard Michael Dominic Pessagno as a person with significant control on 10 March 2020
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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03 Aug 2020 |
AA |
Group of companies' accounts made up to 31 January 2019
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09 Jun 2020 |
MR01 |
Registration of charge 095695080005, created on 5 June 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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22 Apr 2020 |
TM02 |
Termination of appointment of Lee Fairbrother as a secretary on 22 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Gerard Michael Dominic Pessagno as a director on 20 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Lee Fairbrother as a director on 22 April 2020
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