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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 18/08/2015
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RES04 ‐
Resolution of increasing authorised share capital
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Dec 2023 |
MR04 |
Satisfaction of charge 086251300003 in full
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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22 Aug 2023 |
PSC07 |
Cessation of Michael Ian Gregory as a person with significant control on 6 April 2016
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11 Aug 2023 |
MR01 |
Registration of charge 086251300004, created on 3 August 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Michael Gregory on 12 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Neil Andrew Cordwell on 12 August 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 152 Wigan Lane Wigan Lancashire WN1 2LA to Unit 601 Merlin Park Ringtail Road Burscough Lancashire L40 8JY on 23 July 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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22 Aug 2018 |
PSC01 |
Notification of Michael Gregory as a person with significant control on 6 April 2016
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22 Aug 2018 |
PSC04 |
Change of details for Mr Michael Ian Gregory as a person with significant control on 7 April 2016
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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