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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09 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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18 Mar 2024 |
AD01 |
Registered office address changed from 779 Atherton Road Hindley Green Wigan WN2 4SB England to Suite 2.06 Colony Jactin House Hood Street Manchester M4 6WX on 18 March 2024
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31 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2017
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31 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2023
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18 Jan 2024 |
PSC04 |
Change of details for Mr Lee Robinson as a person with significant control on 1 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/01/2024
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08 Dec 2023 |
TM01 |
Termination of appointment of Ryan Daniel Barnhill as a director on 8 December 2023
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08 Dec 2023 |
PSC07 |
Cessation of Ryan Daniel Barnhill as a person with significant control on 8 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
PSC01 |
Notification of Lee Robinson as a person with significant control on 12 September 2016
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04 Aug 2022 |
PSC01 |
Notification of Ryan Daniel Barnhill as a person with significant control on 4 September 2018
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04 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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26 May 2022 |
TM01 |
Termination of appointment of Tina Robinson as a director on 26 May 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-09
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01 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from Canal Wharf Canal Street Littleborough OL15 0HA England to 779 Atherton Road Hindley Green Wigan WN2 4SB on 10 December 2020
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28 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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