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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01 Oct 2024 |
MR01 |
Registration of charge 051279490007, created on 24 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Adam Jonathan Woodhouse as a director on 25 September 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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05 Apr 2024 |
CH01 |
Director's details changed for Mrs Nicola Jayne Elliott on 1 October 2021
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26 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Raymond Edward Mcniece as a director on 28 November 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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14 Nov 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 November 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
TM02 |
Termination of appointment of Samantha Mennell as a secretary on 10 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mrs Isabel Malbois as a director on 10 October 2023
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23 Oct 2023 |
TM02 |
Termination of appointment of David Neil Moss as a secretary on 10 October 2023
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10 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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12 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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23 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Emmanuel Osti as a director on 17 June 2022
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07 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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07 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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07 Jun 2022 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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07 Jun 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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