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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18 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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15 Feb 2024 |
TM01 |
Termination of appointment of Jordan Paul Burns as a director on 15 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Bryan Atkinson as a director on 1 February 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Michael Charles Hassal as a director on 14 October 2022
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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05 Apr 2022 |
AA |
Full accounts made up to 28 February 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from 23 Ladies Lane Hindley Wigan WN2 2QA England to 81 Ribble Road Platt Bridge Wigan WN2 5EG on 29 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 23 Ladies Lane Hindley Wigan WN2 2QA on 25 March 2022
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03 Dec 2021 |
TM01 |
Termination of appointment of Sarah Owen as a director on 24 November 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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01 Apr 2021 |
AP01 |
Appointment of Mr Jordan Paul Burns as a director on 26 March 2021
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30 Mar 2021 |
TM02 |
Termination of appointment of Graham Henry Potter as a secretary on 26 March 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of a director
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15 Feb 2021 |
AP01 |
Appointment of Mr Andrew Taylor as a director on 29 January 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of David Edward Baxter as a director on 29 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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