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 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Jan 2024 |
AD01 |
Registered office address changed from 1 Marsden Street Manchester M2 1HW England to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 10 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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28 Nov 2022 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Hill Dickinson No. 1 st Paul’S Square Liverpool L3 9SJ
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23 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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17 Nov 2022 |
SH03 |
Purchase of own shares.
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03 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2022
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02 Nov 2022 |
PSC07 |
Cessation of Eldapoint Industries Limited as a person with significant control on 29 September 2022
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02 Nov 2022 |
PSC02 |
Notification of Charleywood Industrial Holdings Limited as a person with significant control on 29 September 2022
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02 Nov 2022 |
SH02 |
Consolidation of shares on 29 September 2022
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
SH08 |
Change of share class name or designation
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of the company 29/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2022 |
PSC02 |
Notification of Eldapoint Industries Limited as a person with significant control on 29 September 2022
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31 Oct 2022 |
PSC07 |
Cessation of Pasargad 1 Limited as a person with significant control on 29 September 2022
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31 Oct 2022 |
PSC07 |
Cessation of Will Rawkins as a person with significant control on 24 September 2022
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27 Oct 2022 |
SH08 |
Change of share class name or designation
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27 Oct 2022 |
SH08 |
Change of share class name or designation
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11 Oct 2022 |
MR01 |
Registration of charge 117539970007, created on 5 October 2022
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11 Oct 2022 |
MR01 |
Registration of charge 117539970008, created on 5 October 2022
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08 Oct 2022 |
MR04 |
Satisfaction of charge 117539970003 in full
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08 Oct 2022 |
MR04 |
Satisfaction of charge 117539970005 in full
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08 Oct 2022 |
MR04 |
Satisfaction of charge 117539970001 in full
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