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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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Cullen as a person with significant control on 7 June 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Cullen on 7 June 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Oct 2020 |
SH02 |
Sub-division of shares on 12 October 2020
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22 Oct 2020 |
SH08 |
Change of share class name or designation
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22 Oct 2020 |
MA |
Memorandum and Articles of Association
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22 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 12/10/2020
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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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18 Aug 2020 |
PSC04 |
Change of details for Mr Matthew Cullen as a person with significant control on 15 November 2018
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Matthew Cullen on 15 November 2018
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04 Mar 2020 |
MR04 |
Satisfaction of charge 097355700001 in full
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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01 May 2019 |
AD01 |
Registered office address changed from C/O Alexander & Co 17 st. Anns Square Manchester M2 7PW England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 1 May 2019
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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09 Apr 2018 |
MR01 |
Registration of charge 097355700003, created on 6 April 2018
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with no updates
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24 Aug 2017 |
MR01 |
Registration of charge 097355700002, created on 23 August 2017
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06 Jul 2017 |
MR01 |
Registration of charge 097355700001, created on 21 June 2017
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27 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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29 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 31 March 2016
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