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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10 Jan 2025 |
PSC04 |
Change of details for Dawn Evelyn Craven as a person with significant control on 9 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from 1B Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 1B Blackfriars House Parsonage Manchester M3 2JA on 9 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from 1B Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 1B Blackfriars House Parsonage Manchester M3 2JA on 9 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to 1B Blackfriars House Parsonage Manchester M3 2JA on 9 January 2025
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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07 Jun 2024 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 7 June 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Jan 2024 |
AP01 |
Appointment of Miss Annabelle Craven as a director on 16 January 2024
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07 Jul 2023 |
TM02 |
Termination of appointment of David Law as a secretary on 2 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2022
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2016
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/06/2023
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06 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with updates
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13 Jun 2018 |
PSC04 |
Change of details for a person with significant control
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12 Jun 2018 |
PSC07 |
Cessation of Dawn Evelyn Craven as a person with significant control on 6 April 2017
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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