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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18 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Mar 2024 |
AP01 |
Appointment of Mr John Davies as a director on 21 February 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Anil Pitalia as a director on 21 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Paul William Kirkman as a director on 21 February 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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23 Nov 2021 |
TM01 |
Termination of appointment of Austin Clews as a director on 20 September 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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12 Oct 2021 |
AP01 |
Appointment of Mr Paul William Kirkman as a director on 20 September 2021
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11 Oct 2021 |
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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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
AD01 |
Registered office address changed from Acorn Barn Ribchester Road Clayton Le Dale Blackburn BB1 9EY United Kingdom to 25 Chorley New Road Bolton BL1 4QR on 4 October 2021
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01 Oct 2021 |
PSC02 |
Notification of Project Black Investor Newco 2 Limited as a person with significant control on 17 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Austin Clews as a person with significant control on 17 September 2021
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29 Sep 2021 |
MR01 |
Registration of charge 098045690001, created on 17 September 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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03 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Aug 2020 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 March 2019
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