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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28 Jan 2025 |
MR01 |
Registration of charge 140870500010, created on 24 January 2025
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09 Jan 2025 |
MR01 |
Registration of charge 140870500008, created on 8 January 2025
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09 Jan 2025 |
MR01 |
Registration of charge 140870500009, created on 8 January 2025
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20 Dec 2024 |
MR04 |
Satisfaction of charge 140870500003 in full
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10 Dec 2024 |
MR01 |
Registration of charge 140870500007, created on 27 November 2024
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29 Nov 2024 |
MR01 |
Registration of charge 140870500006, created on 27 November 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Stuart Fallows on 17 October 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Bc Capital Group Limited as a director on 18 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Daniel Stuart Fallows as a director on 3 September 2024
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20 May 2024 |
MR01 |
Registration of charge 140870500005, created on 16 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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13 May 2024 |
PSC05 |
Change of details for Bc Capital Group Limited as a person with significant control on 4 May 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Declan Frain as a person with significant control on 4 May 2024
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12 Apr 2024 |
MR01 |
Registration of charge 140870500004, created on 10 April 2024
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Dec 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2023 |
PSC02 |
Notification of Bc Capital Group Limited as a person with significant control on 8 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Mr Declan Frain as a person with significant control on 8 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Daniel Stuart Fallows as a person with significant control on 8 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Daniel Stuart Fallows as a director on 8 December 2023
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22 Dec 2023 |
AP02 |
Appointment of Bc Capital Group Limited as a director on 8 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 140870500003, created on 8 December 2023
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07 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from , Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, BL6 4SG, England to James House Stonecross Business Park Yew Tree Way Golborne, Warrington WA3 3JD on 2 August 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 140870500001 in full
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