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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15 Jan 2024 |
TM01 |
Termination of appointment of Kirsten Andersen as a director on 1 September 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2020
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs Sheila Ruth Tonge on 16 February 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mrs Sheila Ruth Tonge as a person with significant control on 16 February 2021
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02 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Sheila Ruth Tonge on 16 February 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mrs Sheila Ruth Tonge as a person with significant control on 16 February 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Abbey House Arley Lane, Haigh Wigan Lancashire WN1 2UH to Richmond House Richmond Close Standish Wigan WN1 2TA on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs Sheila Ruth Tonge on 16 February 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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24 Nov 2020 |
CH01 |
Director's details changed for Charlotte Ruth Speakman on 14 November 2016
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/21
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13 Nov 2020 |
PSC01 |
Notification of Christopher Peter Baird as a person with significant control on 26 October 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mrs Sheila Ruth Tonge as a person with significant control on 26 October 2020
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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