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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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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21 Mar 2024 |
PSC07 |
Cessation of Bidco 4 Limited as a person with significant control on 12 March 2024
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21 Mar 2024 |
PSC02 |
Notification of Esi Marketing Services Limited as a person with significant control on 12 March 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR England to 4th Floor, 5B the Parklands Middlebrook Bolton BL6 4SD on 21 December 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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24 Mar 2023 |
TM01 |
Termination of appointment of Timothy Mark Rogers as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Miss Kirsty Louise Angove as a director on 23 March 2023
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22 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Suite 6, 3rd Floor, 1 the Exchange St. John Street Chester CH1 1DA England to 45-53 Chorley New Road Bolton BL1 4QR on 17 October 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jun 2021 |
MR01 |
Registration of charge 119655510002, created on 16 June 2021
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24 Jun 2021 |
MR01 |
Registration of charge 119655510003, created on 16 June 2021
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17 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.06.2021.
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07 Jun 2021 |
PSC02 |
Notification of Bidco 4 Limited as a person with significant control on 4 April 2021
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07 Jun 2021 |
PSC07 |
Cessation of Clare Hughes as a person with significant control on 4 April 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-create new share 31/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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