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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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25 Jul 2025 |
TM01 |
Termination of appointment of Stephen James Christie as a director on 16 July 2025
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07 May 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2024
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07 May 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
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07 May 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/24
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07 May 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
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10 Mar 2025 |
CS01 |
Confirmation statement made on 1 March 2025 with no updates
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10 Mar 2025 |
AD04 |
Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG
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04 Mar 2025 |
AP01 |
Appointment of Mr Simon Timothy Barclay as a director on 1 March 2025
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11 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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11 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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11 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 2024 |
MR01 |
Registration of charge 068462570003, created on 8 February 2024
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25 Jan 2024 |
MR04 |
Satisfaction of charge 068462570002 in full
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23 Nov 2023 |
TM01 |
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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23 Dec 2022 |
AP03 |
Appointment of Alison Bennett as a secretary on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Ryan David Edwards as a director on 22 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Richard John Cooke as a director on 22 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 22 December 2022
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