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)
|
|
10 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
|
|
|
28 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
|
|
|
11 Dec 2023 |
MR04 |
Satisfaction of charge 117472540001 in full
|
|
|
24 Oct 2023 |
MR01 |
Registration of charge 117472540001, created on 17 October 2023
|
|
|
04 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel David Ashton on 21 September 2023
|
|
|
04 Oct 2023 |
PSC04 |
Change of details for Mr Daniel David Ashton as a person with significant control on 21 September 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Alistair Neil Haydock as a director on 5 May 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
|
|
|
19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from Ground Floor, Moorland House 73-75 Knowsley Street Bolton BL1 2BJ England to Investment House Bolton Road Bradshaw Bolton BL2 3EU on 24 February 2022
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
|
|
|
24 Jun 2021 |
TM01 |
Termination of appointment of Martin James Keelagher as a director on 24 June 2021
|
|
|
19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
|
|
|
02 Dec 2020 |
AP01 |
Appointment of Mr James Wilson Rieley as a director on 2 December 2020
|
|
|
18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
17 Mar 2020 |
AD01 |
Registered office address changed from Dane House Stoneclough Road Radcliffe Manchester M26 1GE United Kingdom to Ground Floor, Moorland House 73-75 Knowsley Street Bolton BL1 2BJ on 17 March 2020
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
|
|
|
15 Jan 2020 |
PSC01 |
Notification of Daniel David Ashton as a person with significant control on 15 January 2020
|
|
|
15 Jan 2020 |
PSC01 |
Notification of Michael Brown as a person with significant control on 15 January 2020
|
|
|
15 Jan 2020 |
PSC02 |
Notification of Keygeni Holdings Limited as a person with significant control on 15 January 2020
|
|
|
15 Jan 2020 |
AP01 |
Appointment of Mr Michael Brown as a director on 15 January 2020
|
|
|
15 Jan 2020 |
PSC07 |
Cessation of Martin James Keelagher as a person with significant control on 15 January 2020
|
|