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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05 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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28 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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29 Feb 2024 |
AP01 |
Appointment of Mr Robert John Barton as a director on 23 February 2024
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27 Feb 2024 |
PSC02 |
Notification of Kingdom Services Group Limited as a person with significant control on 23 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Matthew Cullen as a person with significant control 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 |
PSC07 |
Cessation of Nick Hall as a person with significant control 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 |
TM01 |
Termination of appointment of Matthew Cullen 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 135919040001, created on 23 February 2024
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2022 |
PSC04 |
Change of details for Mr Nick Hall as a person with significant control on 14 September 2022
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14 Oct 2022 |
PSC01 |
Notification of Matthew Cullen as a person with significant control on 14 September 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2022 |
AP01 |
Appointment of Matthew Cullen as a director on 14 September 2022
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