Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
26 Feb 2024 |
MR04 |
Satisfaction of charge 114967070001 in full
|
|
|
16 Jan 2024 |
PSC04 |
Change of details for Mark Taylor as a person with significant control on 12 January 2024
|
|
|
12 Jan 2024 |
AD01 |
Registered office address changed from 78 Chorley New Road Chorley New Road Bolton BL1 4BY England to Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 12 January 2024
|
|
|
10 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
01 Jan 2024 |
TM02 |
Termination of appointment of Madeline Catherine Alice Workman as a secretary on 31 December 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
13 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
|
|
|
13 Feb 2023 |
PSC01 |
Notification of Clarke Robertson as a person with significant control on 30 January 2023
|
|
|
13 Feb 2023 |
PSC04 |
Change of details for Mark Taylor as a person with significant control on 30 January 2023
|
|
|
13 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
18 Apr 2021 |
AD01 |
Registered office address changed from 53 Buxton Road Stockport Cheshire SK2 6LS England to 78 Chorley New Road Chorley New Road Bolton BL1 4BY on 18 April 2021
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
30 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
07 May 2020 |
AP03 |
Appointment of Miss Madeline Catherine Alice Workman as a secretary on 4 May 2020
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
|
|
|
21 Aug 2019 |
AD01 |
Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY United Kingdom to 53 Buxton Road Stockport Cheshire SK2 6LS on 21 August 2019
|
|
|
21 Aug 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
|
|
|
04 Jun 2019 |
MR01 |
Registration of charge 114967070002, created on 31 May 2019
|
|