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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09 May 2024 |
CH01 |
Director's details changed for Mr Glen Richard Page on 7 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Glen Richard Page as a person with significant control on 7 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2020
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2020
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 September 2020
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23 May 2023 |
SH03 |
Purchase of own shares.
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11 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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11 May 2023 |
PSC04 |
Change of details for Gregory Robert Dalziel as a person with significant control on 26 March 2020
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10 Mar 2023 |
MR01 |
Registration of charge 124950930001, created on 3 March 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Unit 2 Block B Axis Point Hill Top Road Heywood Lancashire OL10 2RQ to P1 Units 8 & 9 Heywood Distribution Park Heywood Lancashire OL10 2TT on 30 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/23
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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26 Mar 2020 |
PSC01 |
Notification of Gregory Robert Dalziel as a person with significant control on 5 March 2020
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26 Mar 2020 |
PSC01 |
Notification of Glen Richard Page as a person with significant control on 5 March 2020
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26 Mar 2020 |
PSC04 |
Change of details for Christopher Andrew Dalziel as a person with significant control on 5 March 2020
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26 Mar 2020 |
CH01 |
Director's details changed for Gregory Robert Dalziel on 26 March 2020
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/23
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/23
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