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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24 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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28 Jul 2022 |
MR01 |
Registration of charge 082552390004, created on 27 July 2022
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28 Jul 2022 |
MR01 |
Registration of charge 082552390005, created on 27 July 2022
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28 Jul 2022 |
MR01 |
Registration of charge 082552390006, created on 27 July 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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20 Oct 2021 |
PSC04 |
Change of details for Mr Philip James Preston as a person with significant control on 8 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Miss Jacqueline Ward on 8 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr. Philip Preston on 8 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Lord Digby Marritt Jones on 8 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 8 October 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Apr 2021 |
CH01 |
Director's details changed for Lord Digby Marritt Jones on 2 November 2020
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21 Feb 2021 |
SH02 |
Sub-division of shares on 28 October 2020
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21 Feb 2021 |
SH02 |
Sub-division of shares on 28 October 2020
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21 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares/new share class created 28/10/2020
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21 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr. Philip Preston on 2 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Miss Jacqueline Ward on 2 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Philip James Preston as a person with significant control on 2 November 2020
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