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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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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25 Apr 2022 |
AP01 |
Appointment of Mr Paul Robins as a director on 12 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Peter Robert Paxton as a director on 12 April 2022
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25 Mar 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
AP01 |
Appointment of Mr Robbie Evans as a director on 29 April 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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08 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from Unit 8 Chichester Street Rochdale OL16 2AU England to Pall-Ex House Victoria Road Ellistown Coalville LE67 1FH on 10 March 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Adrian Bradley as a director on 15 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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14 Dec 2020 |
MR01 |
Registration of charge 117971990002, created on 4 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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19 Oct 2020 |
AD01 |
Registered office address changed from Pall-Ex House Victoria Road Ellistown Coalville Leicestershire LE67 1FH England to Unit 8 Chichester Street Rochdale OL16 2AU on 19 October 2020
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