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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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04 Sep 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2024
10 page document
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03 Jul 2024 |
Confirmation statement
Confirmation statement made on 21 June 2024 with updates
4 page document
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03 Jul 2024 |
Change
Change of details for Mr Neil Anthony Vallance as a person with significant control on 18 December 2023
2 page document
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03 Jul 2024 |
Director's details changed
Director's details changed for Mr Neil Anthony Vallance on 18 December 2023
2 page document
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03 Jul 2024 |
Director's details changed
Director's details changed for Mrs Deborah Jane Vallance on 18 December 2023
2 page document
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03 Jul 2024 |
Secretary's details changed
Secretary's details changed for Mrs Deborah Jane Vallance on 18 December 2023
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20 Dec 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2023
10 page document
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View |
18 Dec 2023 |
Registered office address changed
Registered office address changed from Unit 38 Bradley Hall Trading Estate Bradley Lane Standish Wigan Lancashire WN6 0XQ to Unit 9 Northern Diver Business Park Appley Lane North Appley Bridge Wigan WN6 9AE on 18 December 2023
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21 Jun 2023 |
Change
Change of details for Mr Neil Anthony Vallance as a person with significant control on 1 March 2023
2 page document
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View |
21 Jun 2023 |
Confirmation statement
Confirmation statement made on 21 June 2023 with updates
4 page document
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View |
28 Mar 2023 |
Change of share class name or designation
Change of share class name or designation
2 page document
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21 Mar 2023 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 1 March 2023
GBP 104
3 page document
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View |
03 Mar 2023 |
Confirmation statement
Confirmation statement made on 24 February 2023 with updates
4 page document
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View |
01 Dec 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2022
9 page document
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View |
29 Jul 2022 |
Memorandum and Articles of Association
Memorandum and Articles of Association
44 page document
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29 Jul 2022 |
Resolution of allotment of securities
Resolutions
RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association
2 page document
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11 May 2022 |
Appointment
Appointment of Mr Carl Anthony Sharpe as a director on 25 February 2022
2 page document
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24 Feb 2022 |
Confirmation statement
Confirmation statement made on 24 February 2022 with updates
5 page document
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View |
15 Dec 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2021
10 page document
|
View |
28 Apr 2021 |
Confirmation statement
Confirmation statement made on 24 February 2021 with updates
4 page document
|
View |
26 Nov 2020 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2020
10 page document
|
View |
24 Feb 2020 |
Confirmation statement
Confirmation statement made on 24 February 2020 with updates
4 page document
|
View |
17 Dec 2019 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2019
10 page document
|
View |
11 Mar 2019 |
Confirmation statement
Confirmation statement made on 24 February 2019 with updates
4 page document
|
View |
18 Dec 2018 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2018
10 page document
|
View |
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