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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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 |
AP01 |
Appointment of Mr Simon Anthony Ismail 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 Greater Manchester England to Douglas House Green Street Wigan WN3 4DQ on 13 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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12 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2021
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01 Feb 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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25 May 2021 |
SH02 |
Sub-division of shares on 22 December 2020
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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22 Jan 2021 |
MR04 |
Satisfaction of charge 112365040003 in full
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14 Jan 2021 |
AD01 |
Registered office address changed from 840 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester on 14 January 2021
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13 Jan 2021 |
PSC02 |
Notification of Domis Property Group Limited as a person with significant control on 23 December 2020
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