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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11 Apr 2024 |
CH01 |
Director's details changed for Mr David Berry on 10 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
AD01 |
Registered office address changed from Unit 6 Farnworth Park Industrial Estate Farnworth Bolton Lancashire BL4 7BY to Offices 1 & 2 1a King Street Farnworth Bolton BL4 7AB on 26 March 2024
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26 Mar 2024 |
PSC01 |
Notification of Andrea Michelle Berry as a person with significant control on 25 April 2022
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26 Mar 2024 |
PSC04 |
Change of details for Mr David Berry as a person with significant control on 25 April 2022
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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01 Aug 2022 |
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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01 Aug 2022 |
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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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re:company business 25/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
CC04 |
Statement of company's objects
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29 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jul 2022 |
SH08 |
Change of share class name or designation
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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24 May 2021 |
MR01 |
Registration of charge 067332410001, created on 20 May 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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17 Jan 2020 |
TM02 |
Termination of appointment of Andrea Michelle Berry as a secretary on 17 January 2020
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17 Jan 2020 |
AP03 |
Appointment of Mr Paul Berry as a secretary on 17 January 2020
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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