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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17 Feb 2025 |
MA |
Memorandum and Articles of Association
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17 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2025 |
PSC07 |
Cessation of Relentless Investments (Sm) Limited as a person with significant control on 13 February 2025
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13 Feb 2025 |
PSC02 |
Notification of St Michaels Pledgeco Limited as a person with significant control on 13 February 2025
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13 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2025
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
AP01 |
Appointment of Mr Sebastiano Robert Vittorio D'avanzo as a director on 29 April 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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07 May 2024 |
TM01 |
Termination of appointment of Charles Darrel Tutt as a director on 29 April 2024
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11 Jan 2024 |
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 11 January 2024
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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19 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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15 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
AP01 |
Appointment of Mr Gary Alexander Neville as a director on 21 December 2021
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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