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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16 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 SK9 3FB on 16 July 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 29 September 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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21 Mar 2023 |
TM02 |
Termination of appointment of Stephen Paul Vanstone as a secretary on 21 March 2023
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08 Jun 2022 |
AA |
Accounts for a small company 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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13 Feb 2022 |
AP01 |
Appointment of Mr Clive James Mowbray Darlaston as a director on 11 February 2022
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10 Feb 2022 |
AA |
Accounts for a small company made up to 29 September 2020
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03 Dec 2021 |
PSC07 |
Cessation of Bdi Group Limited as a person with significant control on 5 November 2021
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03 Dec 2021 |
PSC02 |
Notification of Capital Life Group Limited as a person with significant control on 5 November 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
MR01 |
Registration of charge 035341030003, created on 5 November 2021
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28 Oct 2021 |
MR04 |
Satisfaction of charge 035341030001 in full
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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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12 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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29 Sep 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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05 Nov 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 29 September 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Aug 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 22 August 2018
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