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 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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05 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Jun 2023 |
PSC04 |
Change of details for Miss Jane Kinsley as a person with significant control on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Miss Jane Kinsley on 20 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Swan Meadow House Swan Meadow Road Wigan Lancashire WN3 5BD England to 32 Derby Street Ormskirk Lancashire L39 2BY on 20 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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28 Jun 2021 |
PSC04 |
Change of details for Miss Jane Kinsley as a person with significant control on 28 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Miss Jane Kinsley on 28 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 7 Centurion Industrial Estate Centurion Way Farington Leyland Lancashire PR25 4GU England to Swan Meadow House Swan Meadow Road Wigan Lancashire WN3 5BD on 28 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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09 Nov 2020 |
PSC01 |
Notification of Jane Kinsley as a person with significant control on 23 June 2020
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09 Nov 2020 |
PSC07 |
Cessation of Neil Marsh as a person with significant control on 23 June 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Neil William Marsh as a director on 23 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Miss Jane Kinsley as a director on 23 June 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-23
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22 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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28 Nov 2019 |
PSC04 |
Change of details for Mr Neil Marsh as a person with significant control on 27 November 2019
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