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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31 May 2024 |
AD01 |
Registered office address changed from Gorilla Accounting Ground Floor, Unit B Lostock Office Park Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Joe Fender on 24 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Joe Fender as a person with significant control on 24 May 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 239 of the companies act 2006 16/08/2022
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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20 Jul 2022 |
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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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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20 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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19 Oct 2020 |
PSC04 |
Change of details for Mr Joe Fender as a person with significant control on 19 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Joe Fender on 19 October 2020
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17 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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19 Jun 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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