Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
|
|
|
31 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jul 2024 |
PSC02 |
Notification of Hudson Hill Consulting Limited as a person with significant control on 24 July 2024
|
|
|
26 Jul 2024 |
PSC07 |
Cessation of Allan Carl Smith as a person with significant control on 24 July 2024
|
|
|
26 Jul 2024 |
TM02 |
Termination of appointment of Allan Carl Smith as a secretary on 24 July 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of Allan Carl Smith as a director on 24 July 2024
|
|
|
26 Jul 2024 |
AD01 |
Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA England to 7 Beeston Court Stuart Road Manor Park Runcorn WA7 1SS on 26 July 2024
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Mr Ian James Hudson as a director on 24 July 2024
|
|
|
25 Jul 2024 |
MR01 |
Registration of charge 066504260003, created on 24 July 2024
|
|
|
16 Jul 2024 |
MR04 |
Satisfaction of charge 066504260002 in full
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Feb 2023 |
MR01 |
Registration of charge 066504260002, created on 31 January 2023
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
|
|
|
09 Mar 2021 |
AD01 |
Registered office address changed from 23 Wigan Road Ashton-in-Makerfield Wigan Lancashire WN4 9AR England to 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 9 March 2021
|
|
|
19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
|
|
|
02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|