Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Vikki Girlie Andrade as a director on 4 March 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of John Howard Gallimore as a director on 22 March 2022
|
|
|
23 Mar 2022 |
PSC07 |
Cessation of Howard Gallimore as a person with significant control on 22 March 2022
|
|
|
23 Mar 2022 |
PSC04 |
Change of details for Mr Matthew Dane Andrade as a person with significant control on 23 March 2022
|
|
|
23 Mar 2022 |
CH01 |
Director's details changed for Mrs Vikki Girlie Andrade on 23 March 2022
|
|
|
23 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew Dane Andrade on 23 March 2022
|
|
|
23 Mar 2022 |
CH01 |
Director's details changed for Mrs Vikki Girlie Andrade on 23 March 2022
|
|
|
23 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew Dane Andrade on 23 March 2022
|
|
|
23 Mar 2022 |
TM02 |
Termination of appointment of Susan Gallimore as a secretary on 22 March 2022
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from Melrose House, 7 Melrose Drive Winstanley Wigan WN3 6ER to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 23 March 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of a director
|
|
|
23 Mar 2022 |
PSC01 |
Notification of Matthew Dane Andrade as a person with significant control on 22 March 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mrs Vikki Girlie Andrade as a director on 22 March 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mr Matthew Dane Andrade as a director on 22 March 2022
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
|
|