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 2024 |
TM01 |
Termination of appointment of Gareth John William Hastie as a director on 30 September 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mr Eric Rowson as a person with significant control on 31 August 2022
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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29 Sep 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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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
SH08 |
Change of share class name or designation
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28 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Eric Rowson on 5 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Gareth John William Hastie on 5 September 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Eric Rawson as a person with significant control on 31 August 2022
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15 Sep 2022 |
PSC01 |
Notification of Eric Rawson as a person with significant control on 31 August 2022
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15 Sep 2022 |
PSC07 |
Cessation of David Frederic Dobson as a person with significant control on 31 August 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Apr 2021 |
CH01 |
Director's details changed for Mr William Hawkins on 29 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr William Hawkins as a director on 29 April 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 23 New Chorley Road 23 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 174 Watling Street Bridgtown Cannock WS11 0BD on 25 March 2021
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22 Sep 2020 |
TM01 |
Termination of appointment of David Frederic Dobson as a director on 19 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Gareth John William Hastie as a director on 17 September 2020
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