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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26 Nov 2024 |
TM01 |
Termination of appointment of Clive James Mowbray Darlaston as a director on 26 November 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd England to Deanway Tech 2, Suite G First Floor, Wilmslow Road Handforth Wilmslow Cheshire SK9 3FB on 26 July 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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13 Feb 2024 |
AA |
Group of companies' accounts made up to 29 September 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 29 September 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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10 Feb 2022 |
AA |
Group of companies' accounts made up to 29 September 2020
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
AP01 |
Appointment of Mr Clive James Mowbray Darlaston as a director on 3 December 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd on 14 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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31 Oct 2019 |
AA01 |
Previous accounting period extended from 29 March 2019 to 29 September 2019
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24 Oct 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 29 March 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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24 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 March 2018 to 29 March 2018
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18 Jul 2018 |
AD01 |
Registered office address changed from C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 18 July 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 30 March 2017
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22 May 2017 |
AA |
Group of companies' accounts made up to 30 March 2016
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27 Mar 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
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