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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04 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2 January 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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04 Oct 2023 |
TM01 |
Termination of appointment of David Ian Quarmby as a director on 29 September 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of David Ian Quarmby as a secretary on 29 September 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr John Anthony Lee as a director on 9 January 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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22 Jul 2022 |
MR01 |
Registration of charge 109938080001, created on 18 July 2022
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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16 Mar 2021 |
AP01 |
Appointment of Mr David Ian Quarmby as a director on 15 March 2021
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16 Mar 2021 |
AP03 |
Appointment of Mr David Ian Quarmby as a secretary on 15 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Richard Lever as a director on 15 March 2021
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01 Feb 2021 |
PSC07 |
Cessation of Kerry Anne Mulder as a person with significant control on 20 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Jonathan Bone as a director on 11 December 2020
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01 Feb 2021 |
PSC04 |
Change of details for Mr James Stanley Hennessey as a person with significant control on 20 January 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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24 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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14 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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