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 Oct 2024 |
MR04 |
Satisfaction of charge 014629530012 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 6 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 014629530011 in full
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
MR01 |
Registration of charge 014629530018, created on 10 September 2024
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19 Jun 2024 |
PSC05 |
Change of details for Drive Further Limited as a person with significant control on 19 June 2024
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28 May 2024 |
AD01 |
Registered office address changed from 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW England to 5400 Lakeside Cheadle Royal Business Park Cheadle SK8 3GQ on 28 May 2024
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05 Apr 2024 |
MR01 |
Registration of charge 014629530017, created on 28 March 2024
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13 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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11 Dec 2023 |
MR01 |
Registration of charge 014629530015, created on 30 November 2023
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11 Dec 2023 |
MR01 |
Registration of charge 014629530016, created on 1 December 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Anthony James Pope as a director on 21 September 2023
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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12 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Feb 2022 |
MR01 |
Registration of charge 014629530013, created on 25 January 2022
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02 Feb 2022 |
MR01 |
Registration of charge 014629530014, created on 25 January 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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