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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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25 May 2022 |
CH01 |
Director's details changed for Miss Stephanie Diane Mansell on 1 July 2021
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25 May 2022 |
PSC04 |
Change of details for Stephanie Diane Mansell as a person with significant control on 1 April 2022
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jul 2021 |
PSC04 |
Change of details for Mrs Angela Jane Smethurst as a person with significant control on 1 July 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mrs Angela Jane Smethurst on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Unit 64 Boswell Way Middleton M24 2RW United Kingdom to Rigby House Crown Lane Horwich Bolton BL6 5HP on 1 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Stephanie Diane Mansell as a person with significant control on 9 October 2019
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01 Jul 2021 |
PSC04 |
Change of details for Mrs Angela Jane Smethurst as a person with significant control on 9 October 2019
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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13 Nov 2019 |
SH08 |
Change of share class name or designation
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13 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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28 May 2019 |
PSC01 |
Notification of Stephanie Diane Mansell as a person with significant control on 28 May 2019
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30 Oct 2018 |
AD01 |
Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to Unit 64 Boswell Way Middleton M24 2RW on 30 October 2018
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30 Oct 2018 |
PSC04 |
Change of details for Mrs Angela Jane Smethurst as a person with significant control on 30 October 2018
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