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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
AD01 |
Registered office address changed from PO Box BB11 2SG 6 Hart Street Hart Street Burnley Lancashire BB11 2SG United Kingdom to Suite 1, International House Springhill Road Burnley Lancashire BB11 2LQ on 8 June 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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29 Jan 2021 |
TM01 |
Termination of appointment of Andrew Wickens as a director on 28 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Michael Peter Andrew Bass as a person with significant control on 28 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Michael Peter Andrew Bass as a director on 28 January 2021
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29 Jan 2021 |
PSC04 |
Change of details for Mr Raphael Adesina Ogunrinde as a person with significant control on 28 January 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jan 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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20 Jan 2020 |
SH08 |
Change of share class name or designation
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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13 Jan 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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21 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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26 Sep 2018 |
PSC01 |
Notification of Michael Peter Andrew Bass as a person with significant control on 20 June 2018
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