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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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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24 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2022 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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07 Dec 2020 |
MR01 |
Registration of charge 076498480001, created on 7 December 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr James Owain Bartley on 16 July 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from First Floor, Empire Court 30-40 Museum Street Warrington WA1 1HU England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 11 August 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Garry Lee Stevens Smith as a director on 16 March 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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13 Nov 2019 |
AP01 |
Appointment of Mr Craig Brown as a director on 1 November 2019
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13 Nov 2019 |
AP01 |
Appointment of Mr Garry Lee Stevens Smith as a director on 1 November 2019
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18 Oct 2019 |
PSC02 |
Notification of Unyte Capital Limited as a person with significant control on 18 June 2019
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18 Oct 2019 |
PSC07 |
Cessation of John Andrew Howden as a person with significant control on 18 June 2019
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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