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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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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13 May 2024 |
CH01 |
Director's details changed for Mr Alexander William David Youngman on 13 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from 4 Barrow Nook Grove Adlington Chorley PR6 9FR England to 18 Stoneycroft Avenue Bolton BL6 6AN on 13 May 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr David William Youngman on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander William David Youngman on 4 April 2024
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12 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr Alexander William David Youngman as a person with significant control on 12 January 2024
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16 Jan 2024 |
PSC01 |
Notification of Alexander William David Youngman as a person with significant control on 20 December 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from Unit 1 Dunscar Industrial Estate Blackburn Road Egerton Bolton BL7 9PQ England to 4 Barrow Nook Grove Adlington Chorley PR6 9FR on 16 January 2024
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14 Jan 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 12 January 2024
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14 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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14 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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12 Jan 2024 |
PSC07 |
Cessation of David William Youngman as a person with significant control on 12 January 2024
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22 Dec 2023 |
PSC07 |
Cessation of Andrea Hough as a person with significant control on 22 December 2023
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20 Dec 2023 |
PSC01 |
Notification of David William Youngman as a person with significant control on 20 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Andrea Lee Hough as a director on 20 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr David William Youngman as a director on 20 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Alexander William David Youngman as a director on 20 December 2023
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16 Dec 2023 |
SH08 |
Change of share class name or designation
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04 Dec 2023 |
SH02 |
Sub-division of shares on 3 October 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/new share classes created 03/10/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
SH08 |
Change of share class name or designation
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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