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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Feb 2024 |
MR01 |
Registration of charge 020414580010, created on 20 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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13 Dec 2023 |
MR01 |
Registration of charge 020414580008, created on 8 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 020414580009, created on 8 December 2023
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25 Oct 2023 |
AP01 |
Appointment of Dominic Peter James as a director on 5 October 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Feb 2023 |
MR04 |
Satisfaction of charge 020414580006 in full
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17 Feb 2023 |
MR04 |
Satisfaction of charge 020414580007 in full
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 May 2022 |
MR04 |
Satisfaction of charge 4 in full
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11 Jan 2022 |
AD01 |
Registered office address changed from Laurel House, 173 Chorley New Road, Bolton Lancashire BL1 4QZ to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 11 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Mar 2021 |
MR04 |
Satisfaction of charge 020414580005 in full
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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20 Feb 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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20 Feb 2018 |
PSC01 |
Notification of Joanne Michelle James as a person with significant control on 1 December 2017
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20 Feb 2018 |
PSC04 |
Change of details for Mr Michael Stuart James as a person with significant control on 1 December 2017
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19 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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