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)
|
|
26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
19 Sep 2023 |
CH01 |
Director's details changed for Mr Joshua Lee Rainford on 19 September 2023
|
|
|
19 Sep 2023 |
CH01 |
Director's details changed for Miss Rachel Jane Metcalf on 19 September 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
12 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Emily Cooper as a director on 1 March 2021
|
|
|
21 Oct 2020 |
PSC02 |
Notification of Digigroup Ltd as a person with significant control on 1 September 2020
|
|
|
16 Sep 2020 |
PSC07 |
Cessation of Emily Cooper as a person with significant control on 1 September 2020
|
|
|
16 Sep 2020 |
PSC01 |
Notification of Rachel Jane Metcalf as a person with significant control on 1 September 2020
|
|
|
16 Sep 2020 |
PSC01 |
Notification of Joshua Lee Rainford as a person with significant control on 1 September 2020
|
|
|
01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
12 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-12
|
|
|
12 Aug 2020 |
AD01 |
Registered office address changed from 11 Queens Road Chorley PR7 1JU England to Design House Preston Road Charnock Richard Chorley PR7 5JZ on 12 August 2020
|
|
|
03 Aug 2020 |
AP01 |
Appointment of Miss Rachel Jane Metcalf as a director on 3 August 2020
|
|
|
03 Aug 2020 |
AP01 |
Appointment of Mr Joshua Lee Rainford as a director on 3 August 2020
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
|
|
|
05 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
25 Sep 2019 |
PSC04 |
Change of details for Miss Emily Cooper as a person with significant control on 25 September 2019
|
|
|
25 Sep 2019 |
AD01 |
Registered office address changed from 9-13 Queens Rd Chorley PR7 1JU England to 11 Queens Road Chorley PR7 1JU on 25 September 2019
|
|
|
11 Sep 2019 |
CH01 |
Director's details changed for Miss Emily Cooper on 11 September 2019
|
|
|
11 Sep 2019 |
PSC04 |
Change of details for Miss Emily Cooper as a person with significant control on 11 September 2019
|
|
|
11 Sep 2019 |
AD01 |
Registered office address changed from Office Bay Unity House Westwood Park Wigan WN3 4HE England to 9-13 Queens Rd Chorley PR7 1JU on 11 September 2019
|
|