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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from Unit 39 Bradley Court Bradley Fold Bolton BL2 6RT England to Unit 42 Bradley Court Bradley Fold Trading Estate Bolton BL2 6RT on 22 October 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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01 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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24 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 May 2020
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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16 Jul 2020 |
SH08 |
Change of share class name or designation
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10 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/08/2020.
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22 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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29 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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21 Jan 2020 |
PSC02 |
Notification of The 3Rd Rock Holdings Limited as a person with significant control on 2 December 2019
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16 Jan 2020 |
PSC07 |
Cessation of Warren John Stanley as a person with significant control on 2 December 2019
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11 Dec 2019 |
MR01 |
Registration of charge 107277350001, created on 2 December 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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14 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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30 Apr 2018 |
CH01 |
Director's details changed for Mr Warren John Stanley on 18 April 2017
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23 Apr 2018 |
AD01 |
Registered office address changed from Unit 22F Bradley Fold Trading Estate Bradley Fold Bolton Lancashire BL2 6RT to Unit 39 Bradley Court Bradley Fold Bolton BL2 6RT on 23 April 2018
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