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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11 Nov 2024 |
AD01 |
Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW England to C/O Seftons 135-143 Union Street Oldham Lancashire OL1 1TE on 11 November 2024
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2024
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14 Mar 2024 |
PSC01 |
Notification of Julie Hughes as a person with significant control on 1 February 2024
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11 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/03/2024
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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14 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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15 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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17 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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29 Jan 2019 |
PSC01 |
Notification of Jacqueline Hall as a person with significant control on 25 June 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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29 Jan 2019 |
PSC04 |
Change of details for Ruth Joanne Hall as a person with significant control on 25 June 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Ms Ruth Joanne Badger on 1 June 2018
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05 Sep 2018 |
PSC04 |
Change of details for Ms Ruth Joanne Badger as a person with significant control on 1 June 2018
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31 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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19 Jul 2018 |
AP01 |
Appointment of Jacqueline Hall as a director on 25 June 2018
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