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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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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23 Jan 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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04 Nov 2022 |
MR04 |
Satisfaction of charge 065968850001 in full
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Dr Peter Jackson on 24 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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19 Jan 2021 |
AP03 |
Appointment of Mr Stephen David Hoskins as a secretary on 1 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to Block 19 Alderley Park Mereside Alderley Edge Cheshire SK10 4TG on 19 January 2021
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14 Jan 2021 |
TM02 |
Termination of appointment of Patrick John Molyneux as a secretary on 1 January 2021
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26 Nov 2020 |
AA |
Accounts for a small company made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from 28/29 Bridgeman Terrace Wigan WN1 1TD England to 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 19 December 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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28 Feb 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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25 Feb 2019 |
AP01 |
Appointment of Mr Mark Charles Warburton as a director on 1 November 2018
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16 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-31
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16 Nov 2018 |
AD01 |
Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to 28/29 Bridgeman Terrace Wigan WN1 1TD on 16 November 2018
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2018
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