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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04 Mar 2024 |
MR04 |
Satisfaction of charge 105256600002 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 105256600004 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 105256600003 in full
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23 Feb 2024 |
MR01 |
Registration of charge 105256600007, created on 23 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 105256600008, created on 23 February 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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09 Nov 2023 |
AD01 |
Registered office address changed from 205 Hindley Road Westhoughton Bolton BL5 2DY England to Howden Lodge Willand Old Village Willand Cullompton EX15 2RJ on 9 November 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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02 Feb 2022 |
MR01 |
Registration of charge 105256600006, created on 28 January 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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12 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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22 Feb 2021 |
MR01 |
Registration of charge 105256600005, created on 19 February 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of shares 02/12/2020
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12 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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24 Feb 2020 |
MR01 |
Registration of charge 105256600002, created on 14 February 2020
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24 Feb 2020 |
MR01 |
Registration of charge 105256600003, created on 14 February 2020
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24 Feb 2020 |
MR01 |
Registration of charge 105256600004, created on 14 February 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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