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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11 Jan 2024 |
AD01 |
Registered office address changed from Elizabeth House Bold Street Leigh WN7 1AP England to C/O Heaton Accountancy Services Ltd 113 Treen Road Tyldesley Manchester M29 7HB on 11 January 2024
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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18 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Adam Christopher Vause on 29 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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02 Jul 2021 |
PSC04 |
Change of details for Mr Adam Christopher Vause as a person with significant control on 10 November 2020
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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10 Nov 2020 |
PSC01 |
Notification of Lee Whalley as a person with significant control on 5 June 2019
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10 Nov 2020 |
PSC04 |
Change of details for Mr Adam Christopher Vause as a person with significant control on 5 June 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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20 Jun 2020 |
AD01 |
Registered office address changed from 21 Henrietta Street Leigh WN7 1LP England to Elizabeth House Bold Street Leigh WN7 1AP on 20 June 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-04
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06 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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02 Jul 2019 |
AA |
Micro company accounts made up to 31 January 2019
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05 Jun 2019 |
AP01 |
Appointment of Mr Lee Robert Whalley as a director on 5 June 2019
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05 Jun 2019 |
PSC04 |
Change of details for Mr Adam Christopher Vause as a person with significant control on 1 February 2019
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05 Jun 2019 |
PSC07 |
Cessation of Adam Matthew Jackson as a person with significant control on 1 February 2019
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14 May 2019 |
AD01 |
Registered office address changed from 53 Timberbottom Bolton BL2 3DQ United Kingdom to 21 Henrietta Street Leigh WN7 1LP on 14 May 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of Adam Matthew Jackson as a director on 1 February 2019
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28 Jan 2019 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 January 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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07 Nov 2018 |
PSC01 |
Notification of Adam Jackson as a person with significant control on 1 January 2018
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