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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15 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 15 January 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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25 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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07 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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07 Jun 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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25 Mar 2022 |
MR01 |
Registration of charge 121502690002, created on 21 March 2022
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09 Mar 2022 |
CH03 |
Secretary's details changed for Mr Adam James Barrett on 7 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Adam James Barrett on 7 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 9 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Adam James Barrett as a person with significant control on 7 March 2022
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Adam James Barrett on 3 February 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Adam James Barrett as a person with significant control on 3 February 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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26 Aug 2021 |
PSC04 |
Change of details for Mr Adam James Barrett as a person with significant control on 27 January 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart Colin Clarke on 27 January 2021
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10 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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05 Feb 2021 |
MR01 |
Registration of charge 121502690001, created on 3 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Kenneth David Allan as a director on 27 January 2021
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02 Feb 2021 |
AP01 |
Appointment of David Parry as a director on 27 January 2021
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30 Jan 2021 |
AP01 |
Appointment of Mr John Anthony Dale as a director on 27 January 2021
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30 Jan 2021 |
AP01 |
Appointment of Mr William Edwin Martindale Godfrey as a director on 27 January 2021
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30 Jan 2021 |
AP01 |
Appointment of Stuart Colin Clarke as a director on 27 January 2021
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30 Jan 2021 |
AP01 |
Appointment of Mr David John Evans as a director on 27 January 2021
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30 Jan 2021 |
AP01 |
Appointment of Mr Attila Vitai as a director on 27 January 2021
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