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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19 Feb 2024 |
AP01 |
Appointment of Mr Clarke Robertson as a director on 6 February 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 78 C/O Barlow Andrews Chorley New Road Bolton BL1 4BY United Kingdom to Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 12 January 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Mark David Taylor on 1 January 2024
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14 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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20 May 2022 |
AP01 |
Appointment of Mr Mark David Taylor as a director on 12 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from C/O Pearson, Hollinwood Business Centre Albert Street Hollinwood Oldham Lancashire OL8 3QL to 78 C/O Barlow Andrews Chorley New Road Bolton BL1 4BY on 20 May 2022
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16 May 2022 |
PSC02 |
Notification of Eht Holdings Limited as a person with significant control on 12 May 2022
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16 May 2022 |
PSC07 |
Cessation of Harry Daniel Shields as a person with significant control on 12 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Patrick Simon Wyly as a director on 12 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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24 Aug 2020 |
MA |
Memorandum and Articles of Association
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share capital of the company be reclassified 23/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2020 |
SH08 |
Change of share class name or designation
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10 Feb 2020 |
MR01 |
Registration of charge 116396940001, created on 23 January 2020
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20 Jan 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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02 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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07 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 June 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL United Kingdom to C/O Pearson, Hollinwood Business Centre Albert Street Hollinwood Oldham Lancashire OL8 3QL on 28 June 2019
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