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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17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Peter John Folkman on 18 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Peter John Folkman as a director on 18 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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06 Oct 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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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 Paul Daniel Buck on 2 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr. Paul Buck as a person with significant control on 2 November 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Daniel Buck on 3 October 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mr. Paul Buck as a person with significant control on 3 October 2019
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09 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 May 2019 |
PSC04 |
Change of details for Mr. Paul Buck as a person with significant control on 9 July 2018
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2018
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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
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