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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09 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Russell Wayne Yates as a director on 30 April 2023
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01 Dec 2022 |
AD01 |
Registered office address changed from Unit 13 Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5AQ United Kingdom to 6B Frontier Park Frontier Avenue Blackburn BB1 3AL on 1 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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05 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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06 Apr 2022 |
AP01 |
Appointment of Mr Duncan Grosvenor as a director on 6 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Andrew Michael Cox as a director on 6 April 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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11 Oct 2021 |
PSC05 |
Change of details for Vista Topco Limited as a person with significant control on 20 September 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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21 Jan 2021 |
MR01 |
Registration of charge 122305780002, created on 20 January 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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09 Jul 2020 |
AP01 |
Appointment of Mr Andrew Cox as a director on 1 June 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Russell Wayne Yates as a director on 1 June 2020
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
AP01 |
Appointment of Mr Craig James Miller as a director on 16 October 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Jesse Portner as a director on 16 October 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 13 Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5AQ on 29 October 2019
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25 Oct 2019 |
MR01 |
Registration of charge 122305780001, created on 16 October 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 8 October 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Jesse Portner as a director on 8 October 2019
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