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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13 Feb 2024 |
PSC04 |
Change of details for Mr Tom Wallington as a person with significant control on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Tom Wallington on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from 22 Smithy Lane Aughton Lancashire L39 6SS England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 February 2024
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Nov 2023 |
MR04 |
Satisfaction of charge 128378600005 in full
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21 Nov 2023 |
MR01 |
Registration of charge 128378600007, created on 16 November 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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06 Sep 2023 |
MR01 |
Registration of charge 128378600006, created on 21 August 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Apr 2023 |
MR04 |
Satisfaction of charge 128378600003 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 128378600001 in full
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10 Feb 2023 |
MR01 |
Registration of charge 128378600005, created on 10 February 2023
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31 Oct 2022 |
MR01 |
Registration of charge 128378600004, created on 24 October 2022
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04 Oct 2022 |
PSC01 |
Notification of Tom Wallington as a person with significant control on 27 August 2020
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04 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Apr 2022 |
MR04 |
Satisfaction of charge 128378600002 in full
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 October 2020
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11 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 October 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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20 Apr 2021 |
MR01 |
Registration of charge 128378600003, created on 13 April 2021
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08 Jan 2021 |
MR01 |
Registration of charge 128378600002, created on 8 January 2021
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04 Dec 2020 |
MR01 |
Registration of charge 128378600001, created on 4 December 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-17
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