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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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2024
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27 Aug 2024 |
CS01 |
07/08/24 Statement of Capital gbp 4
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Jon David Matthews on 27 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Steven Alan Hodge on 27 June 2024
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10 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Apr 2024 |
PSC07 |
Cessation of Warren Gibbs as a person with significant control on 28 February 2024
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23 Mar 2024 |
AP01 |
Appointment of Mr Jon David Matthews as a director on 28 February 2024
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23 Mar 2024 |
AP01 |
Appointment of Steven Alan Hodge as a director on 28 February 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2024 |
PSC07 |
Cessation of John Gibbs as a person with significant control on 28 February 2024
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15 Mar 2024 |
MR04 |
Satisfaction of charge 109040680003 in full
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15 Mar 2024 |
MR04 |
Satisfaction of charge 109040680002 in full
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15 Mar 2024 |
MR04 |
Satisfaction of charge 109040680001 in full
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15 Mar 2024 |
MR04 |
Satisfaction of charge 109040680004 in full
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Warren Gibbs on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr John Gibbs on 2 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mr Warren Gibbs as a person with significant control on 2 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mr John Gibbs as a person with significant control on 2 January 2024
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02 Jan 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 2 January 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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