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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28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 11 January 2024
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12 Jul 2023 |
AD01 |
Registered office address changed from St Andrews Chambers 21 Albert Square Manchester M2 5PE United Kingdom to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 12 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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03 Jul 2023 |
MR01 |
Registration of charge 091126990003, created on 29 June 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
MR01 |
Registration of charge 091126990002, created on 10 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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14 Jun 2019 |
SH08 |
Change of share class name or designation
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31 May 2019 |
CH01 |
Director's details changed for Mr Gary Alexander Neville on 22 August 2018
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25 Apr 2019 |
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 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Mar 2019 |
AP01 |
Appointment of Mr David Robert Joseph Beckham as a director on 5 March 2019
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26 Mar 2019 |
TM01 |
Termination of appointment of Paul Scholes as a director on 8 February 2019
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16 Oct 2018 |
CH01 |
Director's details changed for Mr Gary Alexander Neville on 22 August 2018
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11 Oct 2018 |
PSC01 |
Notification of Eng Hock Lim as a person with significant control on 6 April 2016
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