Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mr Dale Ashley Begg on 4 March 2024
|
|
|
19 Mar 2024 |
PSC05 |
Change of details for Salboy Partnerships Limited as a person with significant control on 4 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Anthony Ismail on 4 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Craig Begg on 4 March 2024
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on 19 March 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Apr 2023 |
MR01 |
Registration of charge 138198880003, created on 18 April 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
03 Feb 2023 |
MR01 |
Registration of charge 138198880002, created on 30 January 2023
|
|
|
09 Jan 2023 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022
|
|
|
27 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
26 Oct 2022 |
PSC05 |
Change of details for Salboy Partnerships Limited as a person with significant control on 26 January 2022
|
|
|
14 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 May 2022 |
MR01 |
Registration of charge 138198880001, created on 17 May 2022
|
|
|
10 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
08 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
|
|
|
31 Jan 2022 |
CH01 |
Director's details changed for Mr Dale Ashley Begg on 26 January 2022
|
|
|
31 Jan 2022 |
CH01 |
Director's details changed for Mr Jason Craig Begg on 26 January 2022
|
|
|
28 Jan 2022 |
AP01 |
Appointment of Mr Dale Ashley Begg as a director on 26 January 2022
|
|