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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26 Nov 2024 |
PSC02 |
Notification of Birdie Investments Limited as a person with significant control on 2 February 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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26 Nov 2024 |
PSC07 |
Cessation of Cowgill Holloway Llp as a person with significant control on 2 February 2024
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28 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 12 December 2023
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12 Dec 2023 |
PSC05 |
Change of details for Cowgill Holloway Llp as a person with significant control on 1 December 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Stansfield on 20 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-09
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09 Mar 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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20 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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17 Oct 2019 |
PSC02 |
Notification of Cowgill Holloway Llp as a person with significant control on 12 October 2019
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17 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2019
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12 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-11
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11 Oct 2019 |
TM01 |
Termination of appointment of Paul William Stringer as a director on 11 October 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Stuart Peter Stead as a director on 11 October 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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13 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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