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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17 Dec 2024 |
AD01 |
Registered office address changed from Suite 3C Blackthorn House Skull House Lane Appley Bridge WN6 9DB England to Suite 3D Blackthorne House, Skull House Lane Appley Bridge Wigan WN6 9DB on 17 December 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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15 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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15 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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15 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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15 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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22 Jun 2023 |
AP01 |
Appointment of Mr Julian Spencer Owens as a director on 21 June 2023
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02 Feb 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 May 2023
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02 Feb 2023 |
AP01 |
Appointment of Miss Sian Wyn Lloyd as a director on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Adam John Owens as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 1 February 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 27/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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07 Mar 2022 |
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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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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