Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
AD01 |
Registered office address changed from Unit 3 Cuckoo Wharf 427 Lichfield Road Birmingham B6 7SS England to Unit 3 Cuckoo Wharf 427 Lichfield Road Birmingham B6 7SS on 13 January 2025
|
|
|
13 Jan 2025 |
AD01 |
Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3 Cuckoo Wharf 427 Lichfield Road Birmingham B6 7SS on 13 January 2025
|
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
|
|
|
31 Oct 2024 |
MR01 |
Registration of charge 046270320003, created on 24 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Sally Anne Leadley as a director on 24 October 2024
|
|
|
30 Oct 2024 |
TM02 |
Termination of appointment of Andrew Robert Leadley as a secretary on 24 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Andrew Robert Leadley as a director on 24 October 2024
|
|
|
18 Oct 2024 |
MR04 |
Satisfaction of charge 046270320002 in full
|
|
|
04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
19 Jan 2024 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 19 January 2024
|
|
|
19 Jan 2024 |
PSC05 |
Change of details for Lectif Limited as a person with significant control on 19 January 2024
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Mr Gerrard Douglas Smith on 19 January 2024
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Ms Sally Anne Leadley on 19 January 2024
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Robert Leadley on 19 January 2024
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
13 Jan 2023 |
MR01 |
Registration of charge 046270320002, created on 23 December 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
|
|
|
17 Aug 2022 |
AP01 |
Appointment of Mr Gerrard Douglas Smith as a director on 11 August 2022
|
|
|
06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
30 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
22 Dec 2021 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmlsow Altrincham Road Wilmslow Cheshire SK9 4LY England to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 22 December 2021
|
|
|
15 Dec 2021 |
AD01 |
Registered office address changed from Stephenson Nuttall & Co Ossington Chambers Castle Gate Newark on Trent Nottinghamshire NG24 1AX to C/O Ascendis Unit 3 Building 2 the Colony Wilmlsow Altrincham Road Wilmslow Cheshire SK9 4LY on 15 December 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
|
|
|
10 Dec 2021 |
PSC02 |
Notification of Lectif Limited as a person with significant control on 8 December 2021
|
|