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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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enter into in connection with the financing arrangements/company business 16/01/2025
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jan 2025 |
MR01 |
Registration of charge 106546200001, created on 16 January 2025
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21 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Ian John Wright on 29 November 2024
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29 Nov 2024 |
TM02 |
Termination of appointment of Ian Wright as a secretary on 29 November 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 April 2025
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05 Nov 2024 |
AD01 |
Registered office address changed from Hardy & Co 34 Market Street Hyde SK14 1AH England to Riverside House Irwell Street Manchester M3 5EN on 5 November 2024
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05 Nov 2024 |
PSC02 |
Notification of Lcbsg Limited as a person with significant control on 28 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Ian Wright as a person with significant control on 28 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Michael John Critchley as a person with significant control on 28 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Gary Cain as a director on 28 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr David Owen Brown as a director on 28 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Daniel John Booth as a director on 28 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Michael John Critchley as a director on 28 October 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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05 Jun 2023 |
SH08 |
Change of share class name or designation
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30 May 2023 |
TM01 |
Termination of appointment of Michael Myles Mateer as a director on 26 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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28 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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02 Mar 2022 |
PSC01 |
Notification of Michael Critchley as a person with significant control on 1 September 2021
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