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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31 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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03 Jun 2024 |
CH01 |
Director's details changed for Mrs Juliette Mellman-Jones on 24 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 31 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Oliver Nelson Mellman as a person with significant control on 24 May 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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14 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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19 Jan 2023 |
PSC07 |
Cessation of Juliette Alice Mellman as a person with significant control on 12 September 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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22 Nov 2021 |
PSC01 |
Notification of Juliette Alice Mellman as a person with significant control on 16 April 2021
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23 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Apr 2021 |
AP01 |
Appointment of Mrs Juliette Mellman-Jones as a director on 6 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr Oliver Nelson Mellman as a person with significant control on 6 April 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 26 November 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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10 Oct 2018 |
PSC04 |
Change of details for Mr Oliver Nelson Mellman as a person with significant control on 10 October 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Oliver Nelson Mellman on 10 October 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 10 October 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Oliver Nelson Mellman on 17 September 2018
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