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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13 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 May 2024 |
TM02 |
Termination of appointment of Emma Napier as a secretary on 4 May 2024
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17 May 2024 |
AP01 |
Appointment of Mrs Emma Louise Napier as a director on 4 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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01 Nov 2022 |
AP03 |
Appointment of Mrs Emma Napier as a secretary on 1 November 2022
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2021
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28 Oct 2021 |
SH03 |
Purchase of own shares.
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01 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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16 Feb 2021 |
PSC07 |
Cessation of Arthur Naylor as a person with significant control on 24 July 2020
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16 Feb 2021 |
PSC07 |
Cessation of Anndreq Corrin as a person with significant control on 16 February 2021
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16 Feb 2021 |
PSC01 |
Notification of Andrew Corrin as a person with significant control on 24 July 2020
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16 Feb 2021 |
PSC01 |
Notification of Anndreq Corrin as a person with significant control on 24 July 2020
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21 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2020
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29 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Sep 2020 |
AD01 |
Registered office address changed from Unit 4, First Floor, Pier House Wallgate Wigan WN3 4AL England to Atlas House Suite 308 Atlas House Caxton Close Wigan WN3 6XU on 24 September 2020
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17 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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22 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
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