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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27 Jan 2025 |
AD01 |
Registered office address changed from Richmond House Richmond Close Standish Wigan WN1 2TA United Kingdom to 16 Devonshire Gardens London W4 3TN on 27 January 2025
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02 Dec 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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04 Oct 2024 |
TM01 |
Termination of appointment of David Paul Arkwright as a director on 25 September 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Peter Baird as a person with significant control on 25 September 2024
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04 Oct 2024 |
PSC07 |
Cessation of Sheila Ruth Tonge as a person with significant control on 25 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Charlotte Ruth Andersen as a director on 25 September 2024
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04 Oct 2024 |
TM02 |
Termination of appointment of Sheila Ruth Tonge as a secretary on 25 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Sheila Ruth Tonge as a director on 25 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Christopher Peter Baird as a director on 25 September 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Kirsten Andersen as a director on 1 September 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2020
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs Sheila Ruth Tonge on 16 February 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mrs Sheila Ruth Tonge as a person with significant control on 16 February 2021
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02 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Sheila Ruth Tonge on 16 February 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mrs Sheila Ruth Tonge as a person with significant control on 16 February 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Abbey House Arley Lane, Haigh Wigan Lancashire WN1 2UH to Richmond House Richmond Close Standish Wigan WN1 2TA on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs Sheila Ruth Tonge on 16 February 2021
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