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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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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24 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 67 Chorley Old Road Bolton BL1 3AJ on 18 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 May 2023 |
AA01 |
Previous accounting period extended from 30 August 2022 to 30 September 2022
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08 Feb 2023 |
PSC02 |
Notification of Promoseo Ltd as a person with significant control on 21 December 2022
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08 Feb 2023 |
PSC02 |
Notification of Mv Play Limited as a person with significant control on 21 December 2022
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08 Feb 2023 |
PSC04 |
Change of details for Mr Paul Geoffrey Riley as a person with significant control on 21 December 2022
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07 Feb 2023 |
AP01 |
Appointment of Mrs Victoria Walmsley as a director on 21 December 2022
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06 Feb 2023 |
AP01 |
Appointment of Mr Michael Paul Jarvie as a director on 21 December 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Christine Riley as a director on 21 December 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Kevin David Ramsden as a director on 21 December 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Paul Robert Broad as a director on 21 December 2022
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06 Feb 2023 |
AP01 |
Appointment of Mr James Michael Dooley as a director on 21 December 2022
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
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03 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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16 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2023 |
SH02 |
Sub-division of shares on 21 December 2022
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10 Jan 2023 |
SH08 |
Change of share class name or designation
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