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 |
AD01 |
Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU England to St Georges Court Winnington Avenue Winnington Cheshire CW84EE on 17 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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03 Nov 2022 |
AP01 |
Appointment of Mr David Kenneth Martell as a director on 2 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Michael John Watts as a director on 3 November 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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23 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 29 February 2020
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Michael John Watts on 4 February 2021
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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24 Dec 2020 |
SH08 |
Change of share class name or designation
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21 Dec 2020 |
AP01 |
Appointment of Mr Michael John Watts as a director on 21 December 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Ben Margolis as a director on 1 May 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from Lake Cottage Mill Road Shiplake Henley-on-Thames RG9 3LW United Kingdom to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 9 June 2020
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2020
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2020
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20 Apr 2020 |
PSC04 |
Change of details for Miss Virginia Buckley as a person with significant control on 27 March 2020
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