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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19 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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19 Mar 2024 |
PSC02 |
Notification of Lordex Ltd as a person with significant control on 7 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of David John Shelmerdine as a person with significant control on 7 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY England to Eaton Bank Trading Estate Varey Road Congleton Cheshire CW12 1PJ on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Timothy George Hopper as a person with significant control on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Julian Nicholas Baseley as a person with significant control on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr David John Shelmerdine as a person with significant control on 11 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Eaton Bank Trading Estate Varey Road Congleton Cheshire CW12 1PJ to Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 11 March 2024
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11 Mar 2024 |
CH03 |
Secretary's details changed for Mr Julian Nicholas Baseley on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Timothy George Hopper on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Julian Nicholas Baseley on 11 March 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2021 |
MR04 |
Satisfaction of charge 010461380012 in full
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18 Nov 2021 |
MR04 |
Satisfaction of charge 11 in full
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25 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
CC04 |
Statement of company's objects
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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