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 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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26 Nov 2020 |
RP04TM02 |
Second filing for the termination of Melanie Dawn Howie as a secretary
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26 Nov 2020 |
RP04TM01 |
Second filing for the termination of Melanie Dawn Howie as a director
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26 Nov 2020 |
RP04TM01 |
Second filing for the termination of Matthew Alan Howie as a director
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11 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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08 Oct 2020 |
AP01 |
Appointment of Mr Stephen Mawdsley as a director on 1 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mrs Allison Mawdsley as a director on 1 October 2020
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08 Oct 2020 |
PSC01 |
Notification of Allison Mawdsley as a person with significant control on 1 October 2020
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08 Oct 2020 |
PSC01 |
Notification of Stephen Mawdsley as a person with significant control on 1 October 2020
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05 Oct 2020 |
PSC07 |
Cessation of Melanie Dawn Howie as a person with significant control on 1 October 2020
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05 Oct 2020 |
PSC07 |
Cessation of Matthew Alan Howie as a person with significant control on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 36 Keats Drive Bilston West Midlands WV14 8SQ England to 173 Liverpool Road South Burscough Ormskirk L40 7RE on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Matthew Alan Howie as a director on 15 September 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 26.11.2020.
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01 Oct 2020 |
TM01 |
Termination of appointment of Melanie Dawn Howie as a director on 15 September 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 26.11.2020.
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01 Oct 2020 |
TM02 |
Termination of appointment of Melanie Dawn Howie as a secretary on 15 September 2020
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ANNOTATION
Clarification a second filed TM02 was registered on 26.11.2020.
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02 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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