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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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13 Feb 2023 |
AD01 |
Registered office address changed from 30 Hamilton Road Ashton-in-Makerfield Wigan WN4 0SU England to Unit 5 Herbert Brown House 50-52 Whiteley Street Milnsbridge Huddersfield West Yorkshire HD3 4LT on 13 February 2023
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05 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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05 Oct 2022 |
PSC07 |
Cessation of Sean Lilburne Burke as a person with significant control on 11 May 2022
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05 Oct 2022 |
PSC07 |
Cessation of Samantha June Burke as a person with significant control on 11 May 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Andrew John Graham as a director on 29 June 2022
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17 May 2022 |
PSC02 |
Notification of Abaris International 2021 Limited as a person with significant control on 11 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Joanne Caroline Taylor as a director on 11 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Sean Lilburne Burke as a director on 11 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr Robin Neil Womersley as a director on 11 May 2022
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09 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2012
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 May 2022 |
MR04 |
Satisfaction of charge 072231970001 in full
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17 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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17 Sep 2021 |
PSC04 |
Change of details for Mr Sean Lilburne Burke as a person with significant control on 17 September 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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03 Dec 2019 |
AD01 |
Registered office address changed from Unit B Winegro House Worthington Way Wigan Lancashire WN3 6XE United Kingdom to 30 Hamilton Road Ashton-in-Makerfield Wigan WN4 0SU on 3 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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11 Oct 2019 |
PSC01 |
Notification of Samantha June Burke as a person with significant control on 26 April 2016
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