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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19 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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18 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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21 Aug 2023 |
PSC02 |
Notification of Dbr Investment Group Ltd as a person with significant control on 21 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Hempstalls Lane Holdings Limited as a person with significant control on 21 August 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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12 Jan 2023 |
MR04 |
Satisfaction of charge 127663830001 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 127663830002 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 127663830003 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 127663830004 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 127663830005 in full
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
MR01 |
Registration of charge 127663830006, created on 5 January 2023
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06 Jan 2023 |
MR01 |
Registration of charge 127663830007, created on 5 January 2023
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16 Aug 2022 |
AD01 |
Registered office address changed from 20 Chatsworth Road Manchester M18 7AF to Office B the Old Carnegie Library Ormskirk Road Wigan WN5 9DQ on 16 August 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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23 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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01 Apr 2021 |
MR01 |
Registration of charge 127663830003, created on 25 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge 127663830004, created on 25 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge 127663830005, created on 25 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 127663830001, created on 25 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 127663830002, created on 25 March 2021
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