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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08 Nov 2024 |
AA |
Accounts for a small company made up to 29 September 2023
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16 Jul 2024 |
AD01 |
Registered office address changed from Deanway Tech 2 Wilmslow Road Handforth Wilmslow SK9 3FB England to Deanway Tech 2, Suite G First Floor, Wilmslow Road Wilmslow Road Handforth Cheshire SK9 3FB on 16 July 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 Wilmslow Road Handforth Wilmslow SK9 3FB on 16 July 2024
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07 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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01 Dec 2023 |
AA |
Accounts for a small company made up to 29 September 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no 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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25 Aug 2022 |
AA |
Accounts for a small company made up to 29 September 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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16 Nov 2021 |
AP01 |
Appointment of Mr Clive James Mowbray Darlaston as a director on 16 November 2021
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20 Oct 2021 |
SH08 |
Change of share class name or designation
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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14 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Oct 2021 |
AP01 |
Appointment of Mr Mark Alexander Bird as a director on 1 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr John Alexander Elder as a director on 1 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Cheryl Elder as a director on 1 October 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 29 September 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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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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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Oct 2020 |
SH08 |
Change of share class name or designation
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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