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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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30 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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24 May 2024 |
MR04 |
Satisfaction of charge 137937240001 in full
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2024 |
AD01 |
Registered office address changed from Regus 12 Bark Street Bolton BL1 2AX England to Regus 120 Bark Street Bolton BL1 2AX on 22 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Prospect House Stafford Road Dunston Stafford ST18 9AB United Kingdom to Regus 12 Bark Street Bolton BL1 2AX on 22 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of James Stuart Sanders as a director on 12 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Craig Jonathan Cowan as a director on 12 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Gary Beeston as a director on 12 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
PSC07 |
Cessation of Psr Group Limited as a person with significant control on 23 October 2023
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07 Nov 2023 |
PSC02 |
Notification of Red Wolf Technologies Limited as a person with significant control on 23 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Imam Uddin as a director on 31 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Gary Beeston as a director on 31 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Craig Jonathan Cowan as a director on 31 October 2023
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01 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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01 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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25 Sep 2023 |
MR01 |
Registration of charge 137937240002, created on 25 September 2023
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