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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19 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Kevin Allen Williams on 5 September 2024
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05 Sep 2024 |
PSC04 |
Change of details for Mr Kevin Allen Williams as a person with significant control on 5 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 27 Maesglas Avenue Newport NP20 3BQ Wales to 7 Bell Yard London WC2A 2JR on 5 September 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 21 Victoria Avenue Wigan WN6 7AN England to 27 Maesglas Avenue Newport NP20 3BQ on 9 July 2024
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02 Jul 2024 |
PSC01 |
Notification of Kevin Allen Williams as a person with significant control on 26 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Kevin Allen Williams as a director on 26 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Philip Hawthorne as a director on 26 April 2024
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02 Jul 2024 |
PSC07 |
Cessation of Philip Hawthorne as a person with significant control on 26 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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22 Apr 2024 |
PSC01 |
Notification of Philip Hawthorne as a person with significant control on 17 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from 14 Stromness Close Fearnhead Warrington Cheshire WA2 0TF United Kingdom to 21 Victoria Avenue Wigan WN6 7AN on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Doreen Hilda Hamman as a person with significant control on 14 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Doreen Hilda Hamman as a director on 14 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Philip Hawthorne as a director on 14 April 2024
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24 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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02 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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26 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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