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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31 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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31 Oct 2023 |
PSC04 |
Change of details for Mr Scott John Deakin as a person with significant control on 23 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mrs Janice Anne Wilson as a person with significant control on 23 October 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Janice Anne Wilson as a director on 26 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Peter Brian Shaddick as a director on 26 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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17 Nov 2020 |
PSC04 |
Change of details for Mrs Janice Anne Wilson as a person with significant control on 13 April 2017
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17 Nov 2020 |
PSC01 |
Notification of Scott John Deakin as a person with significant control on 13 April 2017
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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24 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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02 Nov 2018 |
PSC04 |
Change of details for Mrs Janice Anne Wilson as a person with significant control on 2 November 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Mrs Janice Anne Wilson on 14 September 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on 14 September 2018
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12 Mar 2018 |
AA |
Micro company accounts made up to 31 October 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with updates
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25 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-23
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02 Feb 2017 |
CH01 |
Director's details changed for Mrs Janice Anne Wilson on 20 January 2017
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14 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2016
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