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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05 May 2022 |
SH02 |
Statement of capital on 6 April 2022
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05 May 2022 |
SH02 |
Statement of capital on 6 April 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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07 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 Sep 2021 |
SH08 |
Change of share class name or designation
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Kevin Steven as a director on 20 August 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Jan 2021 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 May 2020
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14 Oct 2020 |
SH02 |
Statement of capital on 1 October 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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22 Oct 2019 |
SH08 |
Change of share class name or designation
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22 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Jun 2019 |
AD01 |
Registered office address changed from 3 Carr Farm Close Rawtenstall Rossendale Lancashire BB4 6HB United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 24 June 2019
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25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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24 Apr 2019 |
PSC01 |
Notification of Thomas John Wilkinson as a person with significant control on 6 February 2019
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24 Apr 2019 |
PSC01 |
Notification of Benjamin Andrew Smith as a person with significant control on 23 January 2019
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15 Apr 2019 |
PSC01 |
Notification of James Matthew King as a person with significant control on 6 February 2019
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15 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 15 April 2019
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-bank documents co business 15/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2019 |
AP01 |
Appointment of Mr Simon Diggle as a director on 15 March 2019
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04 Apr 2019 |
AP01 |
Appointment of Ms Lisa Kennery as a director on 15 March 2019
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