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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29 May 2025 |
CS01 |
Confirmation statement made on 17 May 2025 with updates
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29 May 2025 |
PSC04 |
Change of details for Mr James Vincent Bancroft as a person with significant control on 29 May 2025
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24 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: increase in issued share capital 04/04/2025
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14 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2025
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28 Mar 2025 |
AA01 |
Previous accounting period extended from 31 August 2024 to 31 December 2024
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20 Jan 2025 |
AD01 |
Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA England to Suite 3 77 Bridgeman Street Bolton BL3 6BY on 20 January 2025
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12 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2023
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Nov 2023 |
AP01 |
Appointment of Mr Matthew John Wellington as a director on 1 November 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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05 May 2023 |
CH01 |
Director's details changed for Mrs Michelle Bancroft on 3 May 2023
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05 May 2023 |
PSC04 |
Change of details for Mr James Vincent Bancroft as a person with significant control on 3 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Layton House Gas Street Bolton BL1 4TQ United Kingdom to Peel House 2 Chorley Old Road Bolton BL1 3AA on 5 May 2023
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19 Aug 2022 |
MR04 |
Satisfaction of charge 073424910001 in full
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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20 Jun 2022 |
PSC04 |
Change of details for Mrs Michelle Bancroft as a person with significant control on 16 February 2019
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr James Vincent Bancroft as a person with significant control on 16 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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01 Jun 2021 |
CH01 |
Director's details changed for Ms Michelle Khan on 1 February 2019
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01 Jun 2021 |
PSC04 |
Change of details for Ms Michelle Khan as a person with significant control on 1 February 2019
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