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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14 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the restriction on the authorised share capital revoked and deleted. 09/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
TM01 |
Termination of appointment of Robert Stanley Broatch as a director on 9 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Andrea Lyn Broatch as a director on 9 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Gareth James Leece as a director on 9 February 2024
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15 Feb 2024 |
AP01 |
Appointment of David Smith as a director on 9 February 2024
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15 Feb 2024 |
PSC02 |
Notification of Dynamic Networks Group Holdings Limited as a person with significant control on 9 February 2024
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13 Feb 2024 |
CC04 |
Statement of company's objects
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13 Feb 2024 |
PSC07 |
Cessation of Robert Stanley Broatch as a person with significant control on 9 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Andrea Lyn Broatch as a person with significant control on 9 February 2024
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13 Feb 2024 |
TM02 |
Termination of appointment of Andrea Lyn Broatch as a secretary on 9 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from Sam's Place 53 Dimple Road Matlock Derbyshire DE4 3JX to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 13 February 2024
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09 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Feb 2024 |
MR01 |
Registration of charge 026178000002, created on 9 February 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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