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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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30 Jun 2025 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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08 Apr 2025 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 30 September 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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21 Oct 2024 |
MR01 |
Registration of charge 026463740003, created on 4 October 2024
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08 Oct 2024 |
AP03 |
Appointment of Mr David Parsons as a secretary on 4 October 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of Philip Robert Pugh as a secretary on 4 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Adam James Turton as a director on 4 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr John Melling as a director on 4 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Robert James Pugh as a director on 4 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Philip Robert Pugh as a director on 4 October 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from The Counting House Sandy Lane Ettiley Heath Sandbach Cheshire CW11 3NG to Unit 19 Matrix Way Buckshaw Village Chorley PR7 7nd on 7 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr David Parsons as a director on 4 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Robert James Pugh as a director on 2 October 2024
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18 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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05 May 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Apr 2024 |
MR04 |
Satisfaction of charge 026463740002 in full
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 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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12 Apr 2024 |
SH08 |
Change of share class name or designation
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12 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2024 |
PSC07 |
Cessation of Dpo Property Limited as a person with significant control on 9 April 2024
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09 Apr 2024 |
PSC02 |
Notification of Sonitech Holdings Limited as a person with significant control on 9 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Philip Robert Pugh as a person with significant control on 9 April 2024
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09 Apr 2024 |
PSC02 |
Notification of Dpo Property Limited as a person with significant control on 9 April 2024
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