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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18 Nov 2024 |
MR01 |
Registration of charge 055861320002, created on 29 October 2024
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05 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of Helen Claire Williams as a secretary on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Mark Williams as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr John Peter Swaite as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Zachary Williams as a director on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Benjamin Mark Williams as a person with significant control on 29 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 1 Park Road, Hampton Wick Kingston-upon-Thames Surrey KT1 4AS to The Copper Room Trinity Way Deva City Office Park Manchester M3 7BG on 29 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Gradtouch Limited as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Helen Claire Williams as a person with significant control on 29 October 2024
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29 Oct 2024 |
MR01 |
Registration of charge 055861320001, created on 29 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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23 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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10 Oct 2022 |
CH03 |
Secretary's details changed for Helen Claire Williams on 7 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Benjamin Mark Williams on 7 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Benjamin Mark Williams as a person with significant control on 7 October 2022
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11 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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03 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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