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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14 Nov 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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14 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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20 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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19 Oct 2020 |
PSC04 |
Change of details for Mr Jack Thomas Hodgkiss as a person with significant control on 6 July 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Jack Thomas Hodgkiss on 6 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from 70 Chorley New Road Bolton Lancashire BL1 4BY to Crown House 4 High Street Tyldesley Manchester M29 8AL on 6 July 2020
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27 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Sep 2019 |
PSC07 |
Cessation of Liam Peter Melly as a person with significant control on 29 August 2019
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18 Sep 2019 |
PSC01 |
Notification of Jack Thomas Hodgkiss as a person with significant control on 29 August 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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18 Sep 2019 |
TM01 |
Termination of appointment of Liam Peter Melly as a director on 29 August 2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Jack Thomas Hodgkiss as a director on 29 August 2019
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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07 Feb 2019 |
TM02 |
Termination of appointment of Paul Tomlinson as a secretary on 6 February 2019
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04 Feb 2019 |
PSC04 |
Change of details for Mr Liam Peter Melly as a person with significant control on 5 December 2018
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04 Feb 2019 |
PSC07 |
Cessation of Jonathan Bracegirdle as a person with significant control on 5 December 2018
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04 Feb 2019 |
TM01 |
Termination of appointment of Jonathan Bracegirdle as a director on 5 December 2018
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22 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-05
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