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 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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28 Nov 2023 |
AD01 |
Registered office address changed from Cadman House 2 Wharf Road Sale M33 2AF England to Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace Euxton Lane Chorley PR7 6TE on 28 November 2023
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25 Jul 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 August 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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11 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Sep 2022 |
AP01 |
Appointment of Ms Susan Peary as a director on 16 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Michael Earnshaw as a director on 16 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Helen Lupton as a director on 16 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr George Nigel Critchley as a director on 16 September 2022
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26 Sep 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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13 Dec 2021 |
MR04 |
Satisfaction of charge 043748040002 in full
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22 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Michael Earnshaw on 24 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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01 Sep 2020 |
AA |
Micro company accounts made up to 28 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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17 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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07 Sep 2019 |
AD01 |
Registered office address changed from Stanway Buildings 1 Ashfield Road Sale Cheshire M33 7DY to Cadman House 2 Wharf Road Sale M33 2AF on 7 September 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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22 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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27 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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