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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15 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
PSC05 |
Change of details for Four Candles Investments Ltd as a person with significant control on 1 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 12 December 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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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 September 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/10/2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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27 Apr 2021 |
PSC07 |
Cessation of Powell Hardware Limited as a person with significant control on 29 January 2021
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27 Apr 2021 |
PSC02 |
Notification of Four Candles Investments Ltd as a person with significant control on 29 January 2021
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16 Apr 2021 |
AP01 |
Appointment of Joseph Michael French as a director on 14 April 2021
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25 Mar 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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18 Mar 2021 |
PSC02 |
Notification of Powell Hardware Limited as a person with significant control on 29 January 2021
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18 Mar 2021 |
PSC07 |
Cessation of Paul William Stringer as a person with significant control on 29 January 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Paul Stansfield as a director on 29 January 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Andrew John Ball as a director on 29 January 2021
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