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 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC04 |
Change of details for Mr Robert Collier as a person with significant control on 17 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Daniel Stuart Fallows as a person with significant control on 17 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Daniel Stuart Fallows as a director on 17 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way Bolton BL6 4SG England to Triangle Works Back Darwin Street Bolton BL1 3PR on 16 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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04 Mar 2022 |
MR01 |
Registration of charge 104243750001, created on 28 February 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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04 Nov 2021 |
TM01 |
Termination of appointment of Declan Patrick Frain as a director on 4 November 2021
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04 Nov 2021 |
PSC07 |
Cessation of Declan Patrick Frain as a person with significant control on 4 November 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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05 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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05 May 2021 |
PSC01 |
Notification of Robert Collier as a person with significant control on 5 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr Robert Collier as a director on 5 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr Declan Patrick Frain as a director on 5 May 2021
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Stuart Fallows on 6 January 2021
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-01
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01 Jul 2020 |
CONNOT |
Change of name notice
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22 May 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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