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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21 May 2024 |
CH01 |
Director's details changed for Mr Paul Hawkes on 20 May 2024
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22 Apr 2024 |
MR04 |
Satisfaction of charge 041399290004 in full
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Kenneth Steer on 24 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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18 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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26 Oct 2023 |
MR01 |
Registration of charge 041399290004, created on 24 October 2023
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05 Oct 2023 |
CC04 |
Statement of company's objects
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12 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 January 2015
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12 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 January 2014
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12 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 January 2013
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12 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 January 2012
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12 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 January 2011
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12 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 January 2010
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
MR04 |
Satisfaction of charge 041399290003 in full
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01 Sep 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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01 Sep 2023 |
TM01 |
Termination of appointment of Darren Mark Charlesworth as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Mark Newnes as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Charles William Holroyd as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Jon Hire as a director on 31 August 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from , Woodstock Business Park Meek Street, Royton, Oldham, Greater Manchester, OL2 6HL, England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 1 September 2023
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03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2017
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