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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11 Sep 2024 |
AD01 |
Registered office address changed from 3 Monument Road Wigan WN1 2LS England to Unit 7, Empress Industrial Estate, Wigan Anderton Street Ince Wigan WN2 2BG on 11 September 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Mcmillan on 9 May 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Edward Jones as a director on 6 December 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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08 Jun 2023 |
SH02 |
Sub-division of shares on 28 December 2022
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company entering into a subscription and shareholders agreemnt between company and shareholders 28/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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23 May 2023 |
AD01 |
Registered office address changed from 5 Stocks Court Heskin Chorley PR7 5JN United Kingdom to 3 Monument Road Wigan WN1 2LS on 23 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Alan John Mcmillan as a director on 9 May 2023
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23 May 2023 |
TM02 |
Termination of appointment of Alan Mcmillan as a secretary on 9 May 2023
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28 Oct 2022 |
TM01 |
Termination of appointment of Daniel Paul Spiller as a director on 17 October 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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13 Jul 2020 |
AP01 |
Appointment of Mr Daniel Paul Spiller as a director on 1 June 2020
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29 Apr 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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30 Dec 2019 |
CH01 |
Director's details changed for Mr Alex Mcmillan on 30 December 2019
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30 Dec 2019 |
PSC04 |
Change of details for Mr Alex Mcmillan as a person with significant control on 30 December 2019
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