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Company number 09268048

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	CH01	Director's details changed for Mr Robert Nicholls Unsworth on 2 July 2024	View PDF Director's details changed for Mr Robert Nicholls Unsworth on 2 July 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CH01	Director's details changed for Jennifer Carol Welsby on 2 July 2024	View PDF Director's details changed for Jennifer Carol Welsby on 2 July 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CH01	Director's details changed for Mrs Jacqueline Carol Unsworth on 2 July 2024	View PDF Director's details changed for Mrs Jacqueline Carol Unsworth on 2 July 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CH01	Director's details changed for Mr Gary Nicholls Unsworth on 2 July 2024	View PDF Director's details changed for Mr Gary Nicholls Unsworth on 2 July 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AD01	Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to No. 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 19 September 2024	View PDF Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to No. 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 19 September 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2024	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	CH01	Director's details changed for Mrs Jacqueline Carol Unsworth on 10 October 2023	View PDF Director's details changed for Mrs Jacqueline Carol Unsworth on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Gary Nicholls Unsworth on 10 October 2023	View PDF Director's details changed for Mr Gary Nicholls Unsworth on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from Dalton Grange Higher Lane Dalton Wigan WN8 7TW England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 9 October 2023	View PDF Registered office address changed from Dalton Grange Higher Lane Dalton Wigan WN8 7TW England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 9 October 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	MR01	Registration of charge 092680480002, created on 16 October 2020	View PDF Registration of charge 092680480002, created on 16 October 2020 - link opens in a new window - 30 pages (30 pages)
19 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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