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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31 Oct 2024 |
MR01 |
Registration of charge 113579100001, created on 30 October 2024
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Anthony Joseph Harris as a director on 21 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Adrian John Greenhalgh as a director on 21 October 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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29 Jan 2024 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 July 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from Crown Point Heap Brow Bury Lancashire BL9 7JR United Kingdom to The Oil Centre Bury New Road Heap Bridge Bury Lancashire BL9 7HY on 8 December 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from The Oil Centre Bury New Road Heap Bridge Bury BL9 7HY United Kingdom to Crown Point Heap Brow Bury Lancashire BL9 7JR on 1 November 2023
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 July 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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15 Mar 2023 |
SH08 |
Change of share class name or designation
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
PSC04 |
Change of details for Mr Matthew Craig Greensmith as a person with significant control on 23 January 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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10 Mar 2023 |
PSC01 |
Notification of Abigail Alicia Rayner as a person with significant control on 23 January 2023
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10 Mar 2023 |
PSC01 |
Notification of Andrew David Greensmith as a person with significant control on 23 January 2023
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09 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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