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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23 Aug 2024 |
AD01 |
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to The Lodge 139-141 Cambridge Road Southport PR9 7LN on 23 August 2024
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Nathan Liddle as a director on 1 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Kara Marie Nelson as a director on 1 November 2023
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09 Nov 2023 |
MR04 |
Satisfaction of charge 038953230003 in full
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13 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.07.2022.
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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10 Nov 2020 |
AD01 |
Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Nathan Liddle on 2 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Roy Nelson as a person with significant control on 2 November 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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29 Oct 2019 |
AA01 |
Previous accounting period shortened from 30 January 2019 to 29 January 2019
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08 Aug 2019 |
PSC01 |
Notification of Roy Nelson as a person with significant control on 6 August 2019
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08 Aug 2019 |
PSC07 |
Cessation of Kara Marie Nelson as a person with significant control on 6 August 2019
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30 Jul 2019 |
MR04 |
Satisfaction of charge 1 in full
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26 Jul 2019 |
TM01 |
Termination of appointment of Kara Marie Nelson as a director on 25 July 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Nathan Liddle as a director on 24 July 2019
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