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)
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
|
|
|
21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from 12 Trescott Mews Standish Wigan Lancashire WN6 0AW to Holly Cottage Preston Road Charnock Richard Chorley Lancashire PR7 5LH on 14 February 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mrs Lesley Anne Hilton on 14 February 2024
|
|
|
14 Feb 2024 |
PSC04 |
Change of details for Mrs Lesley Anne Hilton as a person with significant control on 14 February 2024
|
|
|
14 Feb 2024 |
PSC04 |
Change of details for Mrs Lesley Anne Hilton as a person with significant control on 14 February 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mrs Lesley Anne Hilton on 14 February 2024
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
|
|
|
12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
10 Nov 2022 |
PSC04 |
Change of details for Mrs Lesley Anne Hilton as a person with significant control on 20 March 2021
|
|
|
10 Nov 2022 |
PSC07 |
Cessation of Christine Jayne Rowlands as a person with significant control on 20 March 2021
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
|
|
|
20 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 10/03/2021
|
|
|
20 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
20 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
|
|
|
06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
|
|
|
27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
|
|