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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25 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2024 |
SH08 |
Change of share class name or designation
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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15 Mar 2024 |
PSC04 |
Change of details for Mr Paul Kenny as a person with significant control on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Kenny on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Elizabeth Louise Kenny on 14 March 2024
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14 Mar 2024 |
CH03 |
Secretary's details changed for Elizabeth Louise Kenny on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Kenny on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Elizabeth Louise Kenny on 14 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Paul Kenny as a person with significant control on 14 March 2024
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14 Mar 2024 |
CH03 |
Secretary's details changed for Elizabeth Louise Kenny on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Bedford House 60 Chorley New Road Bolton BL1 4DA on 14 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Elizabeth Louise Kenny as a person with significant control on 14 March 2024
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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29 Mar 2023 |
CH01 |
Director's details changed for Elizabeth Louise Kenny on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Kenny on 27 March 2023
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29 Mar 2023 |
CH03 |
Secretary's details changed for Elizabeth Louise Kenny on 29 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Paul Kenny as a person with significant control on 29 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Elizabeth Louise Kenny as a person with significant control on 29 March 2023
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21 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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