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 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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09 Apr 2024 |
PSC04 |
Change of details for Mr Philip Webster as a person with significant control on 29 March 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mrs Norma Hughes on 29 March 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from C/O Nra Accountancy Arrow Mill, Queensway Rochdale Lancs OL11 2YW United Kingdom to C/O Nra Accountancy Arrow Mill, Queensway Rochdale Lancashire OL11 2YW on 9 April 2024
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 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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09 Mar 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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09 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 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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09 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 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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09 Mar 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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09 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 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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09 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from Office 40, Arrow Mill Queensway Rochdale Lancashire OL11 2YW England to C/O Nra Accountancy Arrow Mill, Queensway Rochdale Lancs OL11 2YW on 11 July 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Philip Webster on 5 August 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Phil Webster as a person with significant control on 27 July 2021
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