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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28 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Apr 2024 |
AA01 |
Current accounting period shortened from 29 April 2023 to 28 April 2023
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13 Mar 2024 |
PSC04 |
Change of details for Mr Philip Hawthorne as a person with significant control on 13 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 14 Stromness Close Fearnhead Warrington WA2 0TF England to Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 13 March 2024
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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17 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/11/2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Doreen Hilda Hamman as a director on 27 October 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Mar 2023 |
PSC04 |
Change of details for a person with significant control
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08 Mar 2023 |
PSC04 |
Change of details for Mr Philip Hawthorne as a person with significant control on 3 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Philip Hawthorne as a person with significant control on 13 October 2022
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08 Mar 2023 |
PSC07 |
Cessation of Doreen Hilda Hamman as a person with significant control on 13 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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26 Oct 2022 |
AP01 |
Appointment of Mr Philip Hawthorne as a director on 13 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Philip Matthew Dunster as a director on 12 October 2022
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26 May 2022 |
AD01 |
Registered office address changed from Unity House Westwood Park Drive Wigan WN3 4HE England to 14 Stromness Close Fearnhead Warrington WA2 0TF on 26 May 2022
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12 May 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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13 Oct 2020 |
AP01 |
Appointment of Mr Philip Matthew Dunster as a director on 13 October 2020
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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