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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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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24 Sep 2024 |
PSC07 |
Cessation of Jon Peter Bolton as a person with significant control on 24 September 2024
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24 Sep 2024 |
PSC04 |
Change of details for Mr Giovanni Bolton as a person with significant control on 24 September 2024
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24 Sep 2024 |
PSC01 |
Notification of Nadia Bolton as a person with significant control on 24 September 2024
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03 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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17 Jun 2024 |
PSC04 |
Change of details for Mr Giovanni Bolton as a person with significant control on 17 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Jon Peter Bolton as a person with significant control on 17 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of Nadia Bolton as a person with significant control on 17 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 190 of the ca 2006 20/02/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 144242330002, created on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 144242330003, created on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 144242330004, created on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 144242330005, created on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 144242330006, created on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 144242330007, created on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 144242330008, created on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 144242330009, created on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 144242330010, created on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 144242330011, created on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 144242330012, created on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 144242330013, created on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 144242330014, created on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 144242330015, created on 20 February 2024
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