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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Derrick Leaver on 17 January 2022
|
|
|
17 Jan 2022 |
PSC04 |
Change of details for Mr Carl Peter Kenyon as a person with significant control on 17 January 2022
|
|
|
17 Jan 2022 |
CH01 |
Director's details changed for Mr Brett Kenyon on 17 January 2022
|
|
|
17 Jan 2022 |
CH01 |
Director's details changed for Mr Carl Peter Kenyon on 17 January 2022
|
|
|
17 Jan 2022 |
AD01 |
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 155 Eaves Lane Chorley Lancashire PR6 0TB on 17 January 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
10 Nov 2020 |
CH01 |
Director's details changed for Mr Brett Kenyon on 2 November 2020
|
|
|
10 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Derrick Leaver on 2 November 2020
|
|
|
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
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
|
|
|
11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
|
|
|
14 Jan 2019 |
AD01 |
Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019
|
|
|
19 Oct 2018 |
SH02 |
Statement of capital on 8 March 2018
|
|
|
19 Oct 2018 |
SH02 |
Statement of capital on 4 October 2018
|
|
|
19 Oct 2018 |
SH02 |
Statement of capital on 12 June 2018
|
|
|
18 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|