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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share purchase agreement/artice 19.1 shall not apply 03/03/2022
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £659990 03/03/2022
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
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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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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15 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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14 Mar 2022 |
SH08 |
Change of share class name or designation
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14 Mar 2022 |
SH08 |
Change of share class name or designation
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13 Mar 2022 |
TM01 |
Termination of appointment of Kevin Philip Bentley as a director on 3 March 2022
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13 Mar 2022 |
TM01 |
Termination of appointment of Julie Mary Bentley as a director on 3 March 2022
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04 Mar 2022 |
MR01 |
Registration of charge 104696100008, created on 3 March 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
AD01 |
Registered office address changed from Central Buildings Richmond Terrace Blackburn BB1 7AP England to Bradwood Works Dunnockshaw Burnley Lancashire BB11 5PW on 8 June 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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02 Dec 2019 |
MR01 |
Registration of charge 104696100007, created on 2 December 2019
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13 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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