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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26 Nov 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 27 February 2024
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Mark Stewart as a director on 17 June 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr John Damian Peter Stott as a person with significant control on 8 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Andrew Dane Sloane as a person with significant control on 8 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Paul Robert Armstrong as a person with significant control on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 19 Bamford Road Heywood Lancashire OL10 4TA England to 151 Green Lane Heywood Lancashire OL10 2EW on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr John Damian Peter Stott on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Dane Sloane on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 151 Green Lane Green Lane Heywood OL10 2EW England to 19 Bamford Road Heywood Lancashire OL10 4TA on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Dane Sloane on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Robert Armstrong on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr John Damian Peter Stott on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr John Damian Peter Stott as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Andrew Dane Sloane as a person with significant control on 8 July 2024
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07 May 2024 |
MR01 |
Registration of charge 136401400002, created on 30 April 2024
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02 May 2024 |
MR04 |
Satisfaction of charge 136401400001 in full
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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04 Mar 2024 |
PSC01 |
Notification of John Stott as a person with significant control on 28 February 2024
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04 Mar 2024 |
PSC01 |
Notification of Andrew Dane Sloane as a person with significant control on 28 February 2024
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04 Mar 2024 |
PSC01 |
Notification of Paul Robert Armstrong as a person with significant control on 28 February 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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04 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Richard Chambers as a director on 28 February 2024
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