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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29 May 2024 |
AD01 |
Registered office address changed from The E Centre Darwin Drive New Ollerton Newark NG22 9GW England to 24-26 Whalley Road Accrington Lancashire BB5 1AA on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mrs Victoria Mary Elizabeth Moon on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Ms Lindsey Hargreaves on 29 May 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Aug 2023 |
TM01 |
Termination of appointment of Nichola Jones as a director on 30 April 2023
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25 May 2023 |
MR01 |
Registration of charge 109680560001, created on 22 May 2023
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25 May 2023 |
MR01 |
Registration of charge 109680560002, created on 22 May 2023
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07 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 August 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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02 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Nov 2022 |
PSC07 |
Cessation of Victoria Moon as a person with significant control on 17 September 2022
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02 Nov 2022 |
PSC07 |
Cessation of Scott Alan Moon as a person with significant control on 17 September 2022
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02 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2021 |
AP01 |
Appointment of Mrs Victoria Moon as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of David Curran as a director on 1 December 2021
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09 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2020 |
AD01 |
Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW United Kingdom to The E Centre Darwin Drive New Ollerton Newark NG22 9GW on 16 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 0EY England to The Old Tannery Eastgate Accrington Lancashire BB5 6PW on 20 October 2020
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03 Aug 2020 |
AP01 |
Appointment of Ms Lindsey Hargreaves as a director on 25 July 2020
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