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Company number 10379019

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2023	AA01	Previous accounting period shortened from 30 January 2023 to 29 January 2023	View PDF Previous accounting period shortened from 30 January 2023 to 29 January 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 January 2021	View PDF Previous accounting period shortened from 31 January 2021 to 30 January 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AD01	Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD United Kingdom to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 18 December 2020	View PDF Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD United Kingdom to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 18 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 January 2021	View PDF Current accounting period extended from 30 September 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AD01	Registered office address changed from 1 Dean Wood Close Skelmersdale WN8 0BS United Kingdom to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 3 August 2020	View PDF Registered office address changed from 1 Dean Wood Close Skelmersdale WN8 0BS United Kingdom to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 3 August 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AAMD	Amended micro company accounts made up to 30 September 2018	View PDF Amended micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 11/09/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Share transfer 11/09/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	View PDF Confirmation statement made on 15 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-16 GBP 100	View PDF Incorporation Statement of capital on 2016-09-16 GBP 100 - link opens in a new window - 39 pages (39 pages)

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