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)
|
|
21 Nov 2022 |
AP01 |
Appointment of Mr Ian Strudwick as a director on 16 November 2022
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mr Tom Barton as a director on 16 November 2022
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mr Alasdair Alan Ryan as a director on 16 November 2022
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 16 November 2022
|
|
|
21 Nov 2022 |
AP03 |
Appointment of Mrs Sally Ann Evans as a secretary on 16 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of James Robert Hamish Stevenson-Hamilton as a person with significant control on 16 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Jonathan William Johnson-Watts as a person with significant control on 16 November 2022
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from , Ashburton Park Wheel Forge Way, Trafford Park, Manchester, M17 1EH, England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 21 November 2022
|
|
|
17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
|
|
|
14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2006
|
|
|
12 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2018
|
|
|
12 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2021
|
|
|
08 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
08 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
24 Mar 2022 |
AD01 |
Registered office address changed from , Wyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH to Ashburton Park Wheel Forge Way Trafford Park Manchester M17 1EH on 24 March 2022
|
|
|
23 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital) was registered on 12/07/22
|
|
|
01 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
|
|
|
11 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
17 Jun 2019 |
CS01 |
15/06/19 Statement of Capital gbp 100.00
|
|
|
17 Aug 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
|
|