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)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
|
|
|
04 Sep 2024 |
AD01 |
Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to C/O Pm+M First Floor Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN on 4 September 2024
|
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 4 April 2024
|
|
|
26 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
09 Feb 2024 |
MR01 |
Registration of charge 116736850004, created on 7 February 2024
|
|
|
22 Jan 2024 |
MR04 |
Satisfaction of charge 116736850002 in full
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
03 Aug 2023 |
MR01 |
Registration of charge 116736850003, created on 3 August 2023
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr John Patrick Walsh on 1 May 2023
|
|
|
05 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
|
|
|
29 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
29 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
|
|
|
14 Jun 2021 |
PSC04 |
Change of details for Mr John Patrick Walsh as a person with significant control on 14 June 2021
|
|
|
14 Jun 2021 |
CH01 |
Director's details changed for Mr John Patrick Walsh on 14 June 2021
|
|
|
11 May 2021 |
AUD |
Auditor's resignation
|
|
|
20 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
|
|
|
24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
|
|
|
25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2020
|
|