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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 12 December 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Stansfield on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Paul Stansfield as a person with significant control on 20 November 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
SH08 |
Change of share class name or designation
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04 Mar 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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