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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Mar 2023 |
PSC04 |
Change of details for Ms Kate Elizabeth Street as a person with significant control on 22 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Miss Kate Elizabeth Street on 22 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan Paul Birkett as a person with significant control on 22 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mrs Rachel Louise Birkett as a person with significant control on 22 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Rachel Louise Birkett on 22 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Jonathan Paul Birkett on 22 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Farm Cottage Parbold Hill Wigan WN8 7TQ England to 1-3 Alder Lane Parbold Wigan Lancashire WN8 7NL on 1 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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02 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Aug 2022 |
AP01 |
Appointment of Jonathan Paul Birkett as a director on 14 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Rachel Louise Birkett as a director on 14 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Kate Elizabeth Street as a director on 14 July 2022
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26 Jul 2022 |
PSC01 |
Notification of Kate Elizabeth Street as a person with significant control on 14 July 2022
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26 Jul 2022 |
PSC01 |
Notification of Jonathan Paul Birkett as a person with significant control on 14 July 2022
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26 Jul 2022 |
PSC01 |
Notification of Rachel Louise Birkett as a person with significant control on 14 July 2022
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20 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of David Melvyn Street as a person with significant control on 14 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Nadine Mary Street as a person with significant control on 14 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of David Melvyn Street as a director on 14 July 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2022
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