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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05 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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03 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Colin Ratcliffe on 20 August 2022
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23 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Michelle Ratcliffe on 20 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mrs Michelle Ratcliffe as a person with significant control on 20 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Colin Ratcliffe as a person with significant control on 20 August 2022
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09 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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13 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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10 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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16 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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19 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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31 May 2018 |
AD01 |
Registered office address changed from Unit 35 Hindley Business Centre Platt Lane Hindley Lancashire WN2 3PA England to Unit 1 Astley Court Lockett Road Ashton in Makerfield Lancashire WN4 8DW on 31 May 2018
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25 Apr 2018 |
MR01 |
Registration of charge 048209550005, created on 12 April 2018
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16 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2017
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Jul 2017 |
CS01 |
Confirmation statement made on 4 July 2017 with no updates
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10 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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06 Jul 2016 |
CS01 |
Confirmation statement made on 4 July 2016 with updates
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13 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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