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)
|
|
31 Oct 2024 |
MR01 |
Registration of charge 062369720009, created on 29 October 2024
|
|
|
28 Aug 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
|
|
|
19 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Jun 2024 |
AD01 |
Registered office address changed from 5 Albright Road Widnes Cheshire WA8 8FY England to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 10 June 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
|
|
|
10 May 2024 |
MR01 |
Registration of charge 062369720008, created on 7 May 2024
|
|
|
08 May 2024 |
MR01 |
Registration of charge 062369720007, created on 7 May 2024
|
|
|
31 Oct 2023 |
MR01 |
Registration of charge 062369720006, created on 27 October 2023
|
|
|
28 Sep 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
|
|
|
06 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2023 |
PSC07 |
Cessation of Sheila Thorley as a person with significant control on 16 February 2023
|
|
|
02 Mar 2023 |
PSC07 |
Cessation of Hartley Jeremy Slann as a person with significant control on 16 February 2023
|
|
|
02 Mar 2023 |
PSC02 |
Notification of Emerge Ecommerce Limited as a person with significant control on 16 February 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Sheila Thorley as a director on 16 February 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mr Richard George Harris as a director on 16 February 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mark Stuart Bigley as a director on 16 February 2023
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from Cliffe Vale Place Stoke on Trent Staffordshire ST4 7BB United Kingdom to 5 Albright Road Widnes Cheshire WA8 8FY on 2 March 2023
|
|
|
20 Feb 2023 |
MR01 |
Registration of charge 062369720005, created on 16 February 2023
|
|
|
26 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 07/12/2022
|
|
|
03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
18 May 2022 |
CH01 |
Director's details changed for Ms Emma Louise Thorley-Bloor on 4 May 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
|
|
|
17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|