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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05 Feb 2026 |
CS01 |
Confirmation statement made on 5 February 2026 with updates
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13 Dec 2025 |
CH01 |
Director's details changed for Mr Samuel Charles Norton on 12 December 2025
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12 Dec 2025 |
AD01 |
Registered office address changed from The Colony Altrincham Road Wilmslow Cheshire SK9 4LY England to 1 Holly House Mill Street Uppermill Oldham OL3 6LZ on 12 December 2025
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12 Dec 2025 |
CH01 |
Director's details changed for Mrs Chelsey Ann Norton on 12 December 2025
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09 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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13 May 2025 |
MR04 |
Satisfaction of charge 118091000004 in full
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13 May 2025 |
MR01 |
Registration of charge 118091000009, created on 2 May 2025
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07 May 2025 |
MR01 |
Registration of charge 118091000008, created on 25 April 2025
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12 Mar 2025 |
MR04 |
Satisfaction of charge 118091000001 in full
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12 Mar 2025 |
MR01 |
Registration of charge 118091000007, created on 28 February 2025
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07 Mar 2025 |
MR01 |
Registration of charge 118091000006, created on 28 February 2025
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05 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with updates
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Samuel Charles Norton on 11 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Mrs Chelsey Ann Norton on 11 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Samuel Charles Norton as a person with significant control on 5 July 2024
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ANNOTATION
Other Any information marked (#) was made unavailable on 03/03/2026 under section 1088 of the Companies Act 2006
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08 Jul 2024 |
AD01 |
Registered office address changed from Office 5, Oak Tree Barn Hatton Lane Hatton Warrington WA4 4BX England to 1 Holly House Mill Street Uppermill Oldham OL3 6LZ on 8 July 2024
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ANNOTATION
Other Any information marked (#) was made unavailable on 03/03/2026 under section 1088 of the Companies Act 2006
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs Chelsey Ann Norton on 5 July 2024
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ANNOTATION
Other Any information marked (#) was made unavailable on 03/03/2026 under section 1088 of the Companies Act 2006
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Samuel Charles Norton on 5 July 2024
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ANNOTATION
Other Any information marked (#) was made unavailable on 03/03/2026 under section 1088 of the Companies Act 2006
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01 Mar 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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15 Feb 2024 |
PSC04 |
Change of details for Mr Samuel Charles Norton as a person with significant control on 1 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Samuel Charles Norton on 1 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mrs Chelsey Ann Norton on 1 February 2024
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