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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07 Nov 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 May 2024 |
AD01 |
Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA United Kingdom to Manor House 35 st. Thomas's Road Chorley PR7 1HP on 14 May 2024
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29 Feb 2024 |
MR01 |
Registration of charge 102866470004, created on 28 February 2024
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25 Jan 2024 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 January 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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24 Jul 2023 |
AP01 |
Appointment of Mr David Allan De Livio as a director on 10 July 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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26 Oct 2021 |
MR01 |
Registration of charge 102866470003, created on 21 October 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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12 Nov 2020 |
MR04 |
Satisfaction of charge 102866470001 in full
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03 Apr 2020 |
MR01 |
Registration of charge 102866470002, created on 30 March 2020
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17 Mar 2020 |
PSC02 |
Notification of Naf Holdings Ltd as a person with significant control on 10 March 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Rebecca Jane Mason as a director on 10 March 2020
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16 Mar 2020 |
PSC07 |
Cessation of Rebecca Jane Mason as a person with significant control on 10 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Neil Farrow as a director on 10 March 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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25 Apr 2019 |
CH01 |
Director's details changed for Ms Rebecca Jane Mason on 25 April 2019
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25 Apr 2019 |
PSC04 |
Change of details for Ms Rebecca Jane Mason as a person with significant control on 25 April 2019
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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