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)
|
|
20 Aug 2024 |
AD01 |
Registered office address changed from , PO Box 4385, 07484170 - Companies House Default Address, Cardiff, CF14 8LH to Cn House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 20 August 2024
|
|
|
17 Jul 2024 |
RP09 |
Address of officer Mr Michael Ian Wright changed to 07484170 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 July 2024
|
|
|
17 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07484170 - Companies House Default Address, Cardiff, CF14 8LH on 17 July 2024
|
|
|
09 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of John David Wood as a director on 28 May 2024
|
|
|
07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Aug 2023 |
AD01 |
Registered office address changed from , 163 Welcomes Road, Kenley, CR8 5HB, England to Cn House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 3 August 2023
|
|
|
14 Jun 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
|
|
|
20 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
|
|
|
19 Jan 2023 |
PSC04 |
Change of details for Mr John David Wood as a person with significant control on 4 January 2023
|
|
|
19 Jan 2023 |
PSC01 |
Notification of Louise Susan Wright as a person with significant control on 4 January 2023
|
|
|
19 Jan 2023 |
PSC01 |
Notification of Michael Ian Wright as a person with significant control on 4 January 2023
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Linda Anne Litten as a director on 4 January 2023
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Mr John David Wood as a director on 2 December 2022
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Mr Michael Ian Wright as a director on 1 December 2022
|
|
|
30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
|
|
|
30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
30 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|