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 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2017
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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10 Aug 2022 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
CC04 |
Statement of company's objects
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07 Jun 2022 |
TM01 |
Termination of appointment of Wayne Cartwright as a director on 26 May 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Steven Cartwright as a secretary on 26 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Michael Paul Standring as a director on 26 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Steven Cartwright as a director on 26 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Mark Dermody as a director on 26 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Stuart Norman Morten as a director on 26 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr David Raymond Mcginn as a director on 26 May 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX United Kingdom to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 7 June 2022
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07 Jun 2022 |
PSC05 |
Change of details for Communicate Better Holdings Limited as a person with significant control on 26 May 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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10 Feb 2022 |
MR04 |
Satisfaction of charge 047437700002 in full
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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