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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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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15 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jul 2021 |
PSC04 |
Change of details for Mr Simon John Norris as a person with significant control on 19 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Simon John Norris on 19 July 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to Regent House Folds Road Bolton BL1 2RZ on 10 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to Regent House Folds Road Bolton BL1 2RZ on 10 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to Regent House Folds Road Bolton BL1 2RZ on 10 June 2021
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03 Mar 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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11 Jun 2020 |
AD01 |
Registered office address changed from 59/61 Waybridge Industrial Estate Daniel Adamson Road, Salford Quays Salford M50 1DS to 32-36 Chorley New Road Bolton BL1 4AP on 11 June 2020
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29 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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17 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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07 Aug 2018 |
PSC04 |
Change of details for Mr Simon John Norris as a person with significant control on 6 April 2016
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07 Aug 2018 |
PSC04 |
Change of details for Michelle Norris as a person with significant control on 6 April 2016
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-01-22
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20 Feb 2018 |
CONNOT |
Change of name notice
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07 Sep 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with no updates
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22 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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