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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16 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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09 Jun 2020 |
CH01 |
Director's details changed for Phillip Steven Piggin Jolliffe on 1 August 2019
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09 Jun 2020 |
CH01 |
Director's details changed for Lorna Janet Piggin Jolliffe on 30 August 2019
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09 Jun 2020 |
CH03 |
Secretary's details changed for Lorna Janet Piggin Jolliffe on 1 August 2019
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09 Jun 2020 |
PSC04 |
Change of details for Phillip Steven Piggin Jolliffe as a person with significant control on 1 August 2019
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09 Jun 2020 |
PSC04 |
Change of details for Lorna Janet Piggin Jolliffe as a person with significant control on 1 August 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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13 Sep 2019 |
AD01 |
Registered office address changed from International House Mosley Street Manchester M2 3HZ England to International House 61 Mosley Street Manchester M2 3HZ on 13 September 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from 'Rookwood', 32 st. Helens Road Ormskirk Lancashire L39 4QR to International House Mosley Street Manchester M2 3HZ on 13 September 2019
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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23 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sh exchange 28/02/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 May 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 March 2018
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with updates
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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19 Oct 2016 |
CS01 |
Confirmation statement made on 20 August 2016 with updates
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