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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Mar 2024 |
AP01 |
Appointment of Mr Stephen Samuel Entwistle as a director on 27 February 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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04 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 4 January 2024
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/04/23
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07 Sep 2022 |
PSC02 |
Notification of Bukittinggi Limited as a person with significant control on 22 August 2022
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06 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 September 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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23 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Ajith Jayaprakash Jayawickrema on 6 May 2016
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01 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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20 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Steve Platts on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr David Andrew Fox on 9 March 2020
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09 Mar 2020 |
CH03 |
Secretary's details changed for Mr David Andrew Fox on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Timothy Andrew De Burgh Wates on 9 March 2020
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19 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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