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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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24 May 2024 |
PSC05 |
Change of details for Mbc Search and Select Limited as a person with significant control on 23 February 2024
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12 Mar 2024 |
MR04 |
Satisfaction of charge 125968070001 in full
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29 Feb 2024 |
AP01 |
Appointment of Mr Robert John Barton as a director on 23 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Lisa Kay Barnes as a director on 23 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Nick Hall as a director on 23 February 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Matthew Cullen as a secretary on 23 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Agnes Mary Barton as a director on 23 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Terence Barton as a director on 23 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 27 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge 125968070002, created on 23 February 2024
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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15 Sep 2020 |
AP01 |
Appointment of Ms Lisa Kay Barnes as a director on 10 September 2020
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15 Sep 2020 |
PSC02 |
Notification of Mbc Search and Select Limited as a person with significant control on 9 September 2020
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