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Company number 05905329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 PSC04 Change of details for Mrs Kath Lawrenson as a person with significant control on 21 February 2024
21 Feb 2024 AD01 Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 28 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Mrs Kathleen Lawrenson on 21 February 2024
21 Feb 2024 CH03 Secretary's details changed for Kathleen Lawrenson on 21 February 2024
27 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
17 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
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
19 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
19 Dec 2019 AD01 Registered office address changed from Suite 9 Hattersley House 1 Hattersley Court Burscough Road Ormskirk Lancashire L39 2AY to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 19 December 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 110
11 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014