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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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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12 Jun 2023 |
MR01 |
Registration of charge 034739790004, created on 5 June 2023
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01 Jun 2023 |
MR01 |
Registration of charge 034739790003, created on 1 June 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
MR04 |
Satisfaction of charge 034739790001 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge 034739790002 in full
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04 Apr 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Ken Roulston as a director on 29 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Robert Christopher Brittaine as a director on 29 March 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Ken Roulston as a secretary on 29 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Simon William Heafield as a director on 29 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Robert James Davies as a director on 29 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Julian David Llewellyn as a director on 29 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 1 Delta Park Smugglers Way London SW18 1EG England to Second Floor, Building 4 Styal Road Manchester M22 5LW on 4 April 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from Kent House Upper Mulgrave Road Cheam Sutton Surrey SM2 7AY to 1 Delta Park Smugglers Way London SW18 1EG on 24 February 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Apr 2022 |
PSC05 |
Change of details for Candela Enterprises Limited as a person with significant control on 28 May 2021
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14 Feb 2022 |
MR01 |
Registration of charge 034739790002, created on 14 February 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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08 Sep 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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08 Jun 2021 |
MR01 |
Registration of charge 034739790001, created on 28 May 2021
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