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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26 Mar 2024 |
TM01 |
Termination of appointment of Howard Frank Parry as a director on 26 March 2024
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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25 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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12 Jan 2024 |
MR01 |
Registration of charge 042457670004, created on 12 January 2024
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04 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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13 Jul 2023 |
PSC01 |
Notification of Carl Ollerton as a person with significant control on 3 October 2022
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13 Jul 2023 |
PSC01 |
Notification of Gemma Ollerton as a person with significant control on 3 October 2022
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07 Jul 2023 |
PSC07 |
Cessation of Howard Frank Parry as a person with significant control on 5 January 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Carl Ollerton on 25 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Vermont House Bradley Lane Standish Wigan WN6 0XF England to Unity House Westwood Park Wigan Lancashire WN3 4HE on 18 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Howard Frank Parry on 18 October 2022
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06 Sep 2022 |
TM02 |
Termination of appointment of Susan Margaret Parry as a secretary on 5 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Carl Ollerton as a director on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Matthew Stewart Parry as a director on 5 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest, sub division of shares 20/06/2022
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29 Jun 2022 |
SH02 |
Sub-division of shares on 20 June 2022
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17 May 2022 |
CH01 |
Director's details changed for Mrs Gemma Louise Ollerton on 17 May 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Matthew Stewart Parry on 4 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Howard Frank Parry on 4 April 2022
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04 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Susan Margaret Parry on 4 April 2022
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