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17 Jan 2024
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17 Jan 2024
Confirmation statement made on 17 January 2024 with no updates
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01 Mar 2023
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01 Mar 2023
Confirmation statement made on 1 March 2023 with no updates
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21 Apr 2022
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21 Apr 2022
Confirmation statement made on 1 March 2022 with no updates
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29 Apr 2021
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29 Apr 2021
Confirmation statement made on 1 March 2021 with no updates
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29 Apr 2021
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29 Apr 2021
Notification of Joanne Hatton as a person with significant control on 25 April 2019
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13 Mar 2020
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13 Mar 2020
Confirmation statement made on 1 March 2020 with updates
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05 Jun 2019
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05 Jun 2019
Current accounting period extended from 28 February 2020 to 31 March 2020
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25 Apr 2019
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25 Apr 2019
Statement of capital on 25 April 2019
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25 Apr 2019
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25 Apr 2019
Purchase of own shares.
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10 Apr 2019
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10 Apr 2019
Statement by Directors
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10 Apr 2019
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10 Apr 2019
Solvency Statement dated 19/03/19
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10 Apr 2019
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10 Apr 2019
Resolutions
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27 Mar 2019
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27 Mar 2019
Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY to 11 Speedwell Close Pontprennau Cardiff CF23 8QF on 27 March 2019
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26 Mar 2019
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26 Mar 2019
Cessation of Anthony Mckeown as a person with significant control on 26 March 2019
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26 Mar 2019
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26 Mar 2019
Termination of appointment of Anthony Mckeown as a director on 26 March 2019
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26 Mar 2019
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26 Mar 2019
Termination of appointment of Matthew Gareth Warren as a director on 26 March 2019
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01 Mar 2019
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01 Mar 2019
Confirmation statement made on 1 March 2019 with no updates
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19 Feb 2019
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19 Feb 2019
Confirmation statement made on 19 February 2019 with no updates
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05 Feb 2019
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05 Feb 2019
Appointment of Mr Matthew Ben Hatton as a director on 5 February 2019
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