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 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
TM01 |
Termination of appointment of Kristian Brian Lee as a director on 11 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Neil Philip Thompson as a director on 11 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Lyndsey Jayne Charlton as a director on 11 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Philip Howard Grannum as a director on 11 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Venetia Lois Cooper as a director on 11 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 30 July 2024
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24 Jul 2024 |
MR04 |
Satisfaction of charge 031345400024 in full
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24 Jul 2024 |
MR04 |
Satisfaction of charge 031345400025 in full
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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Neil Philip Thompson as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Paul John Worthington as a director on 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Kristian Brian Lee as a director on 13 February 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge 031345400024
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16 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge 031345400025
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04 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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04 Apr 2022 |
TM01 |
Termination of appointment of Stefni Watson Oliver as a director on 18 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Ms Lyndsey Jayne Charlton as a director on 18 March 2022
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11 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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