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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jun 2024 |
AD01 |
Registered office address changed from Fairacres House Fairacres Road High Lane Stockport SK6 8JQ England to Universal House, Bramhall Moor Technology Park, Pepper Road Hazel Grove Stockport SK7 5BW on 10 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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02 Apr 2024 |
MR01 |
Registration of charge 029291430009, created on 27 March 2024
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
MR04 |
Satisfaction of charge 029291430006 in full
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19 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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08 Apr 2022 |
MR01 |
Registration of charge 029291430008, created on 5 April 2022
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15 Dec 2021 |
MR01 |
Registration of charge 029291430007, created on 9 December 2021
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10 Dec 2021 |
MR04 |
Satisfaction of charge 029291430005 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 029291430006 in part
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Arthur Seed on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr John David Page on 17 September 2021
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23 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Craig Arthur Seed on 30 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
MR01 |
Registration of charge 029291430006, created on 26 February 2021
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12 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change and Shareholder information change) was registered on 12/11/2020.
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03 Jan 2020 |
PSC02 |
Notification of Dr & P Group Limited as a person with significant control on 20 December 2019
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