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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13 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
MR01 |
Registration of charge 036552370006, created on 4 April 2024
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2023 |
MR01 |
Registration of charge 036552370005, created on 31 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Stuart Paul Banks on 23 December 2022
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathon Peter Batson on 23 December 2022
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Jeffrey Paul Batson on 23 December 2022
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23 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Edna Violet Batson on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Charles Milburn on 23 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF to Unit 7 Deeside Point Zone 3 Deeside Industrial Park Deeside Flintshire CH5 2UA on 23 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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10 Nov 2022 |
AP01 |
Appointment of Mr Stuart Paul Banks as a director on 10 November 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Jan 2022 |
PSC02 |
Notification of Ralawise Group Holdings Limited as a person with significant control on 6 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Ralawise Limited as a person with significant control on 6 January 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
PSC07 |
Cessation of Old Pale Future as a person with significant control on 6 January 2021
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14 May 2021 |
PSC07 |
Cessation of Lane End Future as a person with significant control on 6 January 2021
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14 May 2021 |
PSC07 |
Cessation of Edna Violet Batson as a person with significant control on 6 January 2021
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14 May 2021 |
PSC02 |
Notification of Ralawise Limited as a person with significant control on 6 January 2021
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