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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Nov 2024 |
MR01 |
Registration of charge 089733280006, created on 21 November 2024
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17 Sep 2024 |
MR01 |
Registration of charge 089733280005, created on 6 September 2024
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13 Jun 2024 |
MR01 |
Registration of charge 089733280004, created on 13 June 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Dec 2023 |
MR01 |
Registration of charge 089733280003, created on 6 December 2023
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22 Nov 2023 |
MR01 |
Registration of charge 089733280002, created on 22 November 2023
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21 Nov 2023 |
MR01 |
Registration of charge 089733280001, created on 21 November 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr John Graham as a director on 28 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Rich John Hyland as a director on 7 February 2023
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09 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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08 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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31 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-30
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30 Oct 2018 |
AP01 |
Appointment of Mr Rich John Hyland as a director on 30 October 2018
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30 Oct 2018 |
AD01 |
Registered office address changed from Tudor House Higher Lane Dalton Wigan Lancashire WN8 7RP to Eleska Blue Stone Lane Mawdesley Ormskirk L40 2RH on 30 October 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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