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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21 Aug 2024 |
MR01 |
Registration of charge 123596600003, created on 19 August 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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14 Dec 2023 |
MR04 |
Satisfaction of charge 123596600001 in full
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23 Oct 2023 |
MR01 |
Registration of charge 123596600002, created on 13 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mr Benjamin Philip Meakin as a person with significant control on 6 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Miss Alice Grace Hobson as a director on 6 September 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Unit 17-18 Bradley Lane Standish Wigan Lancashire WN6 0XQ United Kingdom to 7 Exchange Quay Salford M5 3EQ on 4 July 2023
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04 Jul 2023 |
PSC01 |
Notification of Alice Hobson as a person with significant control on 3 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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04 Jul 2023 |
PSC07 |
Cessation of Jeffrey Paul Bimson as a person with significant control on 3 July 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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16 Nov 2021 |
MR01 |
Registration of charge 123596600001, created on 3 November 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Jeffrey Paul Bimson as a director on 15 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Benjamin Philip Meakin as a director on 1 October 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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04 Nov 2020 |
TM01 |
Termination of appointment of Benjamin Philip Meakin as a director on 3 November 2020
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06 Jul 2020 |
PSC01 |
Notification of Benjamin Philip Meakin as a person with significant control on 6 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Benjamin Philip Meakin as a director on 6 July 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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