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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10 Oct 2024 |
TM01 |
Termination of appointment of Maralyn Ann Thomas as a director on 1 October 2024
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18 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2024 |
TM01 |
Termination of appointment of Ian Thompson Gault as a director on 30 June 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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29 Mar 2023 |
AD02 |
Register inspection address has been changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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11 Mar 2022 |
PSC07 |
Cessation of Philip Tranter as a person with significant control on 14 February 2022
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Apr 2021 |
PSC01 |
Notification of Stephen Jones as a person with significant control on 14 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Stephen Jones as a director on 14 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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26 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Jan 2021 |
TM01 |
Termination of appointment of Vineeta Smith as a director on 31 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of John Joseph Berry as a director on 31 December 2020
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12 Jan 2021 |
PSC07 |
Cessation of Vineeta Smith as a person with significant control on 31 December 2020
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12 Jan 2021 |
PSC07 |
Cessation of John Joseph Berry as a person with significant control on 31 December 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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