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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05 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to B4 M16 No.1 Circle Square Oxford Road Manchester M1 7ED on 5 December 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
AP01 |
Appointment of Mr Warren Ronald Middleton as a director on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Mark Boyers as a director on 1 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Simon Thorn as a person with significant control on 1 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Norman Molyneux as a person with significant control on 1 November 2022
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08 Nov 2022 |
PSC02 |
Notification of Kpmg Holdings Limited as a person with significant control on 1 November 2022
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17 Oct 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Apr 2022 |
SH02 |
Sub-division of shares on 14 April 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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18 Aug 2021 |
AP03 |
Appointment of Miss Lauren Hartley as a secretary on 23 July 2021
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18 Aug 2021 |
TM02 |
Termination of appointment of David William Youngman as a secretary on 23 July 2021
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03 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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04 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Dec 2019 |
AD01 |
Registered office address changed from 28-29 Bridgeman Terrace Wigan WN1 1TD England to 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 19 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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30 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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21 May 2019 |
PSC01 |
Notification of Norman Molyneux as a person with significant control on 31 March 2019
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21 May 2019 |
PSC01 |
Notification of Simon Thorn as a person with significant control on 31 March 2019
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21 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 21 May 2019
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20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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01 Apr 2019 |
AP03 |
Appointment of Mr David William Youngman as a secretary on 31 March 2019
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