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) |
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26 Jul 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
27 Apr 2022 | SH02 | Sub-division of shares on 14 April 2022 | |
07 Jan 2022 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
18 Aug 2021 | AP03 | Appointment of Miss Lauren Hartley as a secretary on 23 July 2021 | |
18 Aug 2021 | TM02 | Termination of appointment of David William Youngman as a secretary on 23 July 2021 | |
03 Aug 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
24 Feb 2021 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
04 Aug 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
19 Dec 2019 | AD01 | Registered office address changed from 28-29 Bridgeman Terrace Wigan WN1 1TD England to 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 19 December 2019 | |
18 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with updates | |
30 Jul 2019 | AA | Full accounts made up to 31 March 2019 | |
21 May 2019 | PSC01 | Notification of Norman Molyneux as a person with significant control on 31 March 2019 | |
21 May 2019 | PSC01 | Notification of Simon Thorn as a person with significant control on 31 March 2019 | |
21 May 2019 | PSC09 | Withdrawal of a person with significant control statement on 21 May 2019 | |
20 May 2019 | SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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01 Apr 2019 | AP03 | Appointment of Mr David William Youngman as a secretary on 31 March 2019 | |
01 Apr 2019 | AP01 | Appointment of Mr Simon William Thorn as a director on 31 March 2019 | |
01 Apr 2019 | TM02 | Termination of appointment of Simon William Thorn as a secretary on 31 March 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Ian William Currie as a director on 31 March 2019 | |
07 Jan 2019 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
26 Nov 2018 | AD01 | Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to 28-29 Bridgeman Terrace Wigan WN1 1TD on 26 November 2018 | |
01 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
02 Jan 2018 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
21 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
05 Jun 2017 | CH01 | Director's details changed for Mr Norman Molyneux on 5 June 2017 |