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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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024 |
AD01 |
Registered office address changed from The Studio 821 Chorley Old Road Bolton BL1 5SL England to Unit 1 Pearlbrook Industrial Estate Chorley New Road Bolton BL6 5PX on 12 April 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Ryan Joseph Martindale as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Paul Randal Wilkinson as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Michael Peter Robinson as a director on 1 March 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Pamela Claire Holt as a secretary on 1 March 2024
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01 Mar 2024 |
PSC02 |
Notification of R J Martindale Ltd as a person with significant control on 1 March 2024
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01 Mar 2024 |
PSC07 |
Cessation of Paul Randal Wilkinson as a person with significant control on 1 March 2024
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01 Mar 2024 |
PSC07 |
Cessation of Michael Peter Robinson as a person with significant control on 1 March 2024
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28 Feb 2024 |
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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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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05 Feb 2024 |
MR04 |
Satisfaction of charge 9 in full
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05 Feb 2024 |
MR04 |
Satisfaction of charge 010096670012 in full
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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08 Jun 2023 |
AD01 |
Registered office address changed from 1-3 the Courtyard Calvin Street Bolton BL1 8PB England to The Studio 821 Chorley Old Road Bolton BL1 5SL on 8 June 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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06 Jul 2022 |
AD01 |
Registered office address changed from Wilkinson House, Radcliffe Road Darcy Lever Bolton Lancashire BL3 1RU to 1-3 the Courtyard Calvin Street Bolton BL1 8PB on 6 July 2022
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18 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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