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 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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02 Nov 2020 |
AD01 |
Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to Park House 200 Drake Street Rochdale OL16 1PJ on 2 November 2020
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25 Aug 2020 |
SH02 |
Sub-division of shares on 2 July 2020
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22 Aug 2020 |
SH08 |
Change of share class name or designation
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19 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 03/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-13
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06 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2020 |
PSC07 |
Cessation of Oliver Remi Andre Roy Sulley as a person with significant control on 2 July 2020
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06 Jul 2020 |
PSC07 |
Cessation of Harrison James Goode as a person with significant control on 2 July 2020
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06 Jul 2020 |
PSC07 |
Cessation of William Antony Horner as a person with significant control on 2 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Wayne Bernard Brophy as a director on 2 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Christian Rhys Jones as a director on 2 July 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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27 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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15 Jan 2020 |
PSC04 |
Change of details for Mr William Antony Horner as a person with significant control on 15 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr William Antony Horner on 15 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Christian Rhys Jones on 6 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Harrison James Goode on 6 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr William Antony Horner on 6 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Oliver Remi Andre Roy Sulley on 6 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from Unit 5 Brooklands Place Sale M33 3SD England to 1 Billing Road Northampton Northamptonshire NN1 5AL on 6 January 2020
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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