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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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Craig Heenighan as a director on 8 December 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of James David Hall as a director on 3 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Matt Tice as a director on 3 July 2023
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17 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 9 Riverside Waters Meeting Road Bolton BL1 8TU United Kingdom to Harewood House Union Road Bolton BL2 2HE on 9 August 2021
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr James Scott Browning as a director on 30 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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05 Mar 2021 |
PSC07 |
Cessation of Wayne Michael Taylor as a person with significant control on 9 November 2020
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05 Mar 2021 |
PSC07 |
Cessation of Andrea Taylor as a person with significant control on 9 November 2020
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05 Mar 2021 |
PSC02 |
Notification of Key Capital Partners (Nominees) Limited as a person with significant control on 9 November 2020
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05 Mar 2021 |
AP03 |
Appointment of Mr Alistair Barry Webb as a secretary on 22 February 2021
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25 Nov 2020 |
MR01 |
Registration of charge 128681300002, created on 9 November 2020
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20 Nov 2020 |
MR01 |
Registration of charge 128681300001, created on 9 November 2020
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