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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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
MR04 |
Satisfaction of charge 073848700002 in full
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
MR01 |
Registration of charge 073848700003, created on 5 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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16 Aug 2022 |
MR01 |
Registration of charge 073848700002, created on 10 August 2022
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15 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Lee Stephen Wrall as a director on 11 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Anthony Hautin as a director on 11 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Phil Julian Smith as a director on 11 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Ruth Joanne Hall as a director on 11 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mark David Allen as a director on 11 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Lee Stephen Wrall as a person with significant control on 11 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Anthony Hautin as a person with significant control on 11 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Ruth Joanne Hall as a person with significant control on 11 July 2022
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20 Jul 2022 |
PSC02 |
Notification of Managed It Services Group Ltd as a person with significant control on 11 July 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from Hanover House 30-32 Charlotte Street Manchester M1 4FD England to Unit 10 Clock Court Campbell Way Dinnington Sheffield S25 3QD on 20 July 2022
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11 Jul 2022 |
MR04 |
Satisfaction of charge 073848700001 in full
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08 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2021
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