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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02 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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14 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Feb 2021 |
PSC04 |
Change of details for Alison Joanne Mcguigan as a person with significant control on 23 February 2021
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23 Feb 2021 |
PSC04 |
Change of details for Mrs Belinda Jayne Thomasson as a person with significant control on 23 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from Lancashire Law Ltd 501 Market Street Whitworth Rochdale Lancashire OL12 8QN to 61 Dale Street Milnrow Rochdale Lancs OL16 3NJ on 29 July 2019
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29 May 2019 |
MR01 |
Registration of charge 091369160001, created on 24 May 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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13 Feb 2019 |
PSC01 |
Notification of Alison Joanne Mcguigan as a person with significant control on 31 January 2018
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mrs Kimberley Jayne Spencer on 17 October 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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04 Apr 2018 |
SH08 |
Change of share class name or designation
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28 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 Mar 2018 |
CH01 |
Director's details changed for Mrs Kimberley Jayne Spencer on 9 March 2018
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09 Mar 2018 |
CH01 |
Director's details changed for Mrs Belinda Jayne Thomasson on 9 March 2018
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09 Mar 2018 |
CH01 |
Director's details changed for Mrs Kim Jayne Spencer on 9 March 2018
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23 Feb 2018 |
CH01 |
Director's details changed for Mrs Kim Jayne March on 10 July 2016
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