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 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 41a York Street Wigan WN3 4BY England to Unit 1 148/152 Unit 1 148/152 Chapel Lane Wigan WN3 5DQ WN3 5DQ on 19 July 2024
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13 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Samuel Nunnerley as a director
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08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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01 Jul 2024 |
AP01 |
Appointment of Mr Samuel Hook as a director on 1 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/24
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23 Jan 2024 |
AD01 |
Registered office address changed from Waterway House 12-16 Waterway House Canal Street Wigan WN6 7NQ England to 41a York Street Wigan WN3 4BY on 23 January 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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20 Apr 2023 |
PSC04 |
Change of details for Mr James Grant Hook as a person with significant control on 20 April 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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02 Jul 2021 |
AD01 |
Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW England to Waterway House 12-16 Waterway House Canal Street Wigan WN6 7NQ on 2 July 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jul 2018 |
AD01 |
Registered office address changed from 28 Holcroft Drive Abram Wigan Lancashire WN2 5YP to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 16 July 2018
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08 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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06 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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05 Mar 2018 |
AD01 |
Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB England to 28 Holcroft Drive Abram Wigan Lancashire WN2 5YP on 5 March 2018
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05 Jul 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
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05 Jul 2017 |
PSC01 |
Notification of James Grant Hook as a person with significant control on 22 June 2016
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