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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17 Jul 2024 |
AM06 |
Notice of deemed approval of proposals
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01 Jul 2024 |
AM03 |
Statement of administrator's proposal
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14 May 2024 |
AD01 |
Registered office address changed from Unit 60 Warrington Road Ince Wigan WN3 4JW United Kingdom to 9th Floor 7 Park Row Leeds LS1 5HD on 14 May 2024
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14 May 2024 |
AM01 |
Appointment of an administrator
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18 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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15 Mar 2023 |
MR01 |
Registration of charge 043708580007, created on 14 March 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge 043708580004 in full
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28 Feb 2023 |
MR04 |
Satisfaction of charge 043708580006 in full
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24 Aug 2022 |
MR01 |
Registration of charge 043708580006, created on 24 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr David John Wilcock on 2 August 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr David John Wilcock as a director on 5 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Craig Geoffrey Anderson as a director on 5 July 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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24 May 2022 |
PSC02 |
Notification of New View One Ltd as a person with significant control on 1 February 2022
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24 May 2022 |
PSC07 |
Cessation of Kevin Anthony Seddon as a person with significant control on 1 February 2022
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31 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from 3 Reedymoor Off Mill Lane Westhoughton Bolton BL5 2BF to Unit 60 Warrington Road Ince Wigan WN3 4JW on 29 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Kevin Anthony Seddon as a director on 1 February 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Pauline Seddon as a director on 1 February 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Pauline Seddon as a secretary on 1 February 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Robert Felters as a director on 1 February 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Carl Alan Collett as a director on 1 February 2022
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16 Feb 2022 |
MR01 |
Registration of charge 043708580005, created on 1 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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