Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
MR01 |
Registration of charge 022108570008, created on 10 October 2024
|
|
|
04 Oct 2024 |
MR04 |
Satisfaction of charge 022108570007 in full
|
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
19 Jun 2024 |
PSC05 |
Change of details for Drive Further Ltd as a person with significant control on 19 June 2024
|
|
|
19 Jun 2024 |
CH01 |
Director's details changed for Mr Anthony Scott Hughes on 19 June 2024
|
|
|
28 May 2024 |
AD01 |
Registered office address changed from 5400 Lakeside Lakeside Cheadle SK8 3GQ England to 5400 Lakeside Cheadle Royal Business Park Cheadle SK8 3GQ on 28 May 2024
|
|
|
28 May 2024 |
AD01 |
Registered office address changed from 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW England to 5400 Lakeside Lakeside Cheadle SK8 3GQ on 28 May 2024
|
|
|
13 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Daniels as a director on 1 August 2023
|
|
|
17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
12 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Glen John Eastwood as a director on 31 December 2020
|
|
|
22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
04 Aug 2020 |
TM01 |
Termination of appointment of Susan Margaret Baldwin as a director on 31 July 2020
|
|
|
30 Jul 2020 |
AP01 |
Appointment of Mr David Anthony Ross as a director on 1 July 2020
|
|
|
26 Jun 2020 |
AP01 |
Appointment of Mr Colin John Gibson as a director on 19 June 2020
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
|
|