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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20 Sep 2024 |
AD01 |
Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Douglas House Green Street Wigan WN3 4DQ on 20 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Ms Joanne Elizabeth Ismail as a director on 3 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Douglas House Green Street Wigan WN3 4DQ United Kingdom to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on 16 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Lee Scott Mccarren as a director on 3 September 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Kingsley Peter Thornton on 8 September 2023
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13 Mar 2024 |
AD01 |
Registered office address changed from Unit 2, Block C 14 Hulme Street Salford M5 4ZG to Douglas House Green Street Wigan WN3 4DQ on 13 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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01 Feb 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Anthony Ismail on 9 February 2018
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25 Jun 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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04 Jun 2021 |
AD01 |
Registered office address changed from 840 Birchwood Boulevard Birchwood Warrington WA3 7QU England to Unit 2, Block C 14 Hulme Street Salford M5 4ZG on 4 June 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-03
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04 Dec 2020 |
TM01 |
Termination of appointment of Tariq Zamir Usmani as a director on 27 November 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 50 Havelock Terrace London SW8 4AL England to 840 Birchwood Boulevard Birchwood Warrington WA3 7QU on 4 December 2020
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04 Dec 2020 |
PSC02 |
Notification of Domis Developments Limited as a person with significant control on 27 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Lee Scott Mccarren as a director on 27 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Kingsley Peter Thornton as a director on 27 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Fred Done as a director on 27 November 2020
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