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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16 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 1 February 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Michael William Bateman on 14 November 2023
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Michael William Bateman on 15 April 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 22 August 2024
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10 Jul 2024 |
TM02 |
Termination of appointment of Selina Blore as a secretary on 4 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Paul David Blore as a director on 7 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Selina Blore as a director on 7 July 2024
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20 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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15 Nov 2023 |
AD02 |
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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06 Nov 2023 |
MR01 |
Registration of charge 040901440002, created on 27 October 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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06 Oct 2023 |
TM01 |
Termination of appointment of Nicholas John Stephen Ashford as a director on 22 September 2023
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22 Sep 2023 |
MR04 |
Satisfaction of charge 040901440001 in full
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22 Feb 2023 |
AP01 |
Appointment of Mr Nicholas John Stephen Ashford as a director on 7 February 2023
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21 Feb 2023 |
PSC02 |
Notification of Zenzero Solutions Limited as a person with significant control on 7 February 2023
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21 Feb 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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21 Feb 2023 |
PSC07 |
Cessation of Selina Blore as a person with significant control on 7 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Paul David Blore as a person with significant control on 7 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Oliver James Gee as a director on 7 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Michael Bateman as a director on 7 February 2023
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
MR01 |
Registration of charge 040901440001, created on 7 February 2023
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