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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11 Jun 2024 |
AA |
Accounts for a small company made up to 29 September 2023
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02 Jan 2024 |
AD02 |
Register inspection address has been changed from Cowgill Holloway Llp 45-51 Chorley New Road Bolton Lancashire BL1 4QR England to C/O Browns Unit B, Cobalt Way Foxdenton Lane Middleton Manchester M24 1NN
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31 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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19 Jun 2023 |
AD01 |
Registered office address changed from The Whitehouse Suite 7 42 - 44 Chorley New Road Bolton BL1 4AP England to C/O Phillips Uk Philips Road Whitebirk Industrial Estate Blackburn BB1 5NA on 19 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge 028336700005, created on 15 June 2023
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07 Jun 2023 |
MR04 |
Satisfaction of charge 028336700004 in full
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13 May 2023 |
AA |
Accounts for a small company made up to 29 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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07 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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09 Nov 2021 |
PSC04 |
Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy Peter Frederick Guest on 9 November 2021
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29 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 29 September 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 13 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Peter Frederick Guest on 13 September 2021
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07 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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05 May 2021 |
CH01 |
Director's details changed for Mr Timothy Peter Frederick Guest on 5 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Karen Lisa Guest as a director on 5 May 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 1 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Jun 2019 |
AD01 |
Registered office address changed from Folds Road Bolton BL1 2SB to The Whitehouse Suite 7 42 - 44 Chorley New Road Bolton BL1 4AP on 12 June 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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