Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Craig Andrew Jones as a person with significant control on 27 September 2024
|
|
|
04 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Mr Craig Jones on 17 August 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
17 Aug 2023 |
AD01 |
Registered office address changed from 47 Boodle Street Ashton Under Lyne Lancashire OL6 8NF to 9 Avocado Court Commerce Way Trafford Park M17 1HW on 17 August 2023
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
|
|
|
07 Nov 2022 |
PSC01 |
Notification of Craig Andrew Jones as a person with significant control on 16 August 2022
|
|
|
10 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
|
|
|
29 Jul 2021 |
TM01 |
Termination of appointment of Roy Gibson as a director on 2 July 2021
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
|
|
|
24 Nov 2020 |
EW05 |
Withdrawal of the members' register information from the public register
|
|
|
10 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
13 May 2020 |
AD01 |
Registered office address changed from Gunnercooke Llp 1 Cornhill London Ec3 V3Nd to 47 Boodle Street Ashton Under Lyne Lancashire OL6 8NF on 13 May 2020
|
|
|
12 Feb 2020 |
AA01 |
Current accounting period extended from 30 November 2019 to 29 February 2020
|
|
|
22 Nov 2019 |
EH05 |
Elect to keep the members' register information on the public register
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
|
|
|
20 Nov 2019 |
PSC05 |
Change of details for Gogo Green Holdings Limited as a person with significant control on 21 June 2019
|
|
|
20 Nov 2019 |
PSC07 |
Cessation of Youssef Tohme as a person with significant control on 6 November 2018
|
|
|
30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
|
|
|
22 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2019 |
AP01 |
Appointment of Mr Craig Jones as a director on 21 June 2019
|
|