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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10 Apr 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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05 Dec 2023 |
MR01 |
Registration of charge 052981250005, created on 5 December 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Jason Stuart Wasey on 16 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed
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16 Aug 2021 |
PSC04 |
Change of details for Mr Jason Stuart Wasey as a person with significant control on 16 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to Unit 3, 2 Forrest Way Gatewarth Industrial Estate Warrington Cheshire WA5 1DF on 16 August 2021
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-10
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03 Mar 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 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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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Sep 2020 |
MR04 |
Satisfaction of charge 4 in full
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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14 Jan 2019 |
AD01 |
Registered office address changed from 19-21 Bridgeman Terrace Wigan Greater Manchester WN1 1TD to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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31 Oct 2018 |
PSC04 |
Change of details for Mr. Jason Wasey as a person with significant control on 12 March 2018
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31 Oct 2018 |
PSC07 |
Cessation of Christopher Wasey as a person with significant control on 12 March 2018
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