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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25 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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25 Sep 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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20 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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19 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MR01 |
Registration of charge 067030200001, created on 17 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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13 Jul 2023 |
TM01 |
Termination of appointment of Cahal Anthony Mcquillan as a director on 12 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Anton James Duvall as a director on 12 June 2023
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25 Oct 2022 |
AP01 |
Appointment of Claire Elizabeth Larcombe as a director on 30 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Derek Charles Whitworth as a director on 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
TM01 |
Termination of appointment of Andrew Rex Milner as a director on 5 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Cahal Anthony Mcquillan as a director on 5 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Derek Charles Whitworth as a director on 5 July 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Mathew Varghese Kaye as a director on 21 December 2021
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
AP01 |
Appointment of Mr Andrew Rex Milner as a director on 21 December 2021
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23 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 24 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT to Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ on 23 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Pelsis Holding (Uk) Limited as a person with significant control on 21 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Mathew Varghese Kaye as a person with significant control on 21 December 2021
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