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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16 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Jan 2024 |
AD01 |
Registered office address changed from 1 Marsden Street Manchester M2 1HW United Kingdom to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 10 January 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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08 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
PSC07 |
Cessation of Eldapoint Industries Limited as a person with significant control on 29 September 2022
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11 Oct 2022 |
PSC02 |
Notification of Charleywood Industrial Holdings Limited as a person with significant control on 29 September 2022
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11 Oct 2022 |
MR01 |
Registration of charge 137358520004, created on 5 October 2022
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11 Oct 2022 |
MR01 |
Registration of charge 137358520005, created on 5 October 2022
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08 Oct 2022 |
MR04 |
Satisfaction of charge 137358520001 in full
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08 Oct 2022 |
MR04 |
Satisfaction of charge 137358520002 in full
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08 Oct 2022 |
MR04 |
Satisfaction of charge 137358520003 in full
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
SH08 |
Change of share class name or designation
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
PSC07 |
Cessation of Pasargad 1 Limited as a person with significant control on 24 September 2022
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27 Sep 2022 |
PSC02 |
Notification of Eldapoint Industries Limited as a person with significant control on 24 September 2022
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07 Jun 2022 |
PSC07 |
Cessation of Pasargad 10 Limited as a person with significant control on 27 May 2022
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07 Jun 2022 |
PSC02 |
Notification of Pasargad 1 Limited as a person with significant control on 27 May 2022
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05 Jan 2022 |
SH08 |
Change of share class name or designation
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04 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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