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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04 Apr 2024 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 4 April 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Mr John Patrick Walsh on 1 May 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr John Patrick Walsh as a person with significant control on 14 September 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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15 Jun 2021 |
PSC04 |
Change of details for Mr John Patrick Walsh as a person with significant control on 14 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr John Patrick Walsh on 14 June 2021
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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18 Jan 2021 |
MR01 |
Registration of charge 102692630001, created on 12 January 2021
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
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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06 Oct 2020 |
SH08 |
Change of share class name or designation
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18 Sep 2020 |
PSC04 |
Change of details for Mr John Patrick Walsh as a person with significant control on 14 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Richard Alan Walsh as a director on 14 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Christian Paul Walsh as a director on 14 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Iain Callum Riddoch as a director on 14 September 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-02
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10 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
PSC07 |
Cessation of John Patrick Walsh as a person with significant control on 6 April 2017
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05 Jun 2020 |
SH02 |
Sub-division of shares on 28 May 2020
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12 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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