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)
|
|
22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Oct 2024 |
MR04 |
Satisfaction of charge 071259750004 in full
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Michael William Bateman on 14 November 2023
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Michael William Bateman on 15 April 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 22 August 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 1 February 2024
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Luke Eric Mead as a director on 31 March 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
20 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
15 Nov 2023 |
AD02 |
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
06 Nov 2023 |
MR01 |
Registration of charge 071259750004, created on 27 October 2023
|
|
|
22 Sep 2023 |
MR04 |
Satisfaction of charge 071259750003 in full
|
|
|
20 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Apr 2023 |
MR01 |
Registration of charge 071259750003, created on 25 April 2023
|
|
|
07 Apr 2023 |
AP01 |
Appointment of Mr Oliver James Gee as a director on 24 March 2023
|
|
|
07 Apr 2023 |
AP01 |
Appointment of Mr Michael Bateman as a director on 24 March 2023
|
|
|
07 Apr 2023 |
TM02 |
Termination of appointment of Maria Mead as a secretary on 24 March 2023
|
|
|
07 Apr 2023 |
TM01 |
Termination of appointment of Lyndsey Jane Mead as a director on 24 March 2023
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Feb 2023 |
MR04 |
Satisfaction of charge 071259750001 in full
|
|
|
03 Feb 2023 |
MR04 |
Satisfaction of charge 071259750002 in full
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
|
|
|
12 Sep 2022 |
AP01 |
Appointment of Mrs Lyndsey Jane Mead as a director on 8 September 2022
|
|
|
09 Sep 2022 |
PSC07 |
Cessation of Jumping Curves Limited as a person with significant control on 9 September 2022
|
|