Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
12 Apr 2024 |
PSC01 |
Notification of Joanne Wright as a person with significant control on 11 April 2023
|
|
|
12 Apr 2024 |
PSC07 |
Cessation of Stewart Christopher Chivers as a person with significant control on 11 April 2023
|
|
|
07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Stewart Christopher Chivers as a director on 11 April 2023
|
|
|
09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
02 Sep 2021 |
AP01 |
Appointment of Mrs Joanne Wright as a director on 27 August 2021
|
|
|
21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
16 Jun 2021 |
AD01 |
Registered office address changed from 1 - 3 the Courtyard Calvin Street Bolton BL1 8PB United Kingdom to C/O Mcginty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF on 16 June 2021
|
|
|
16 Jun 2021 |
CH01 |
Director's details changed for Mr Stewart Christopher Chivers on 16 June 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
04 Nov 2020 |
TM01 |
Termination of appointment of Kevin Wright as a director on 22 October 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
30 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 May 2019
|
|
|
23 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Jul 2019 |
SH08 |
Change of share class name or designation
|
|
|
15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
|
|
|
15 Jul 2019 |
PSC01 |
Notification of Stewart Christopher Chivers as a person with significant control on 4 February 2019
|
|
|
15 Jul 2019 |
PSC07 |
Cessation of Kevin Wright as a person with significant control on 4 February 2019
|
|