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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18 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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08 Apr 2024 |
AD01 |
Registered office address changed from 31D Burscough Street Ormskirk Lancs L39 2EG England to 22 Derby Street West Ormskirk Lancashire L39 3NH on 8 April 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from Churchgate House Workplace, 4th Floor 56 Oxford Road Manchester M1 6EU England to 31D Burscough Street Ormskirk Lancs L39 2EG on 18 November 2021
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 05/05/2019
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28 Jun 2021 |
SH02 |
Sub-division of shares on 5 May 2019
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 05/05/2019
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10 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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09 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2021 |
PSC07 |
Cessation of John Charles Eccles as a person with significant control on 12 October 2020
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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14 Oct 2020 |
PSC01 |
Notification of John Charles Eccles as a person with significant control on 12 October 2020
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14 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Eleanor Louise Hunt as a director on 1 October 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Sarah Jackson as a director on 2 April 2020
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25 Jun 2019 |
AD01 |
Registered office address changed from 34 Bury New Road Whitefield Manchester M45 7FJ United Kingdom to Churchgate House Workplace, 4th Floor 56 Oxford Road Manchester M1 6EU on 25 June 2019
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05 May 2019 |
PSC08 |
Notification of a person with significant control statement
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01 May 2019 |
PSC07 |
Cessation of John Charles Eccles as a person with significant control on 30 April 2019
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05 Apr 2019 |
AP01 |
Appointment of Miss Eleanor Louise Hunt as a director on 5 April 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Jonathan David Pegler as a director on 5 April 2019
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