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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01 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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20 Sep 2024 |
AD01 |
Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Douglas House Green Street Wigan WN3 4DQ on 20 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Lee Scott Mccarren as a director on 3 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Sarah Rachel Mccarren as a director on 3 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Ms Joanne Elizabeth Ismail as a director on 3 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Douglas House Green Street Wigan WN3 4DQ United Kingdom to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on 16 September 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Kingsley Peter Thornton on 8 September 2023
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13 Mar 2024 |
AD01 |
Registered office address changed from Unit 2, Block C 14 Hulme Street Salford M5 4ZG United Kingdom to Douglas House Green Street Wigan WN3 4DQ on 13 March 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Anthony Ismail on 7 September 2018
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28 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 840 Birchwood Boulevard Birchwood Warrington WA3 7QU United Kingdom to Unit 2, Block C 14 Hulme Street Salford M5 4ZG on 6 January 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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12 Oct 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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10 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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27 Sep 2018 |
MR01 |
Registration of charge 109668740001, created on 26 September 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from 845 Birchwood Boulevard Birchwood Warrington WA3 7QZ United Kingdom to 840 Birchwood Boulevard Birchwood Warrington WA3 7QU on 25 September 2018
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07 Aug 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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08 May 2018 |
AD01 |
Registered office address changed from 845 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU United Kingdom to 845 Birchwood Boulevard Birchwood Warrington WA3 7QZ on 8 May 2018
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