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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14 Oct 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from 32a Quakers Coppice Crewe Gates Industrial Estate Crewe Cheshire CW1 6FA England to 9 Solway Court Electra Way Crewe Cheshire CW1 6LD on 8 August 2024
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03 Jul 2024 |
MR01 |
Registration of charge 079261230002, created on 2 July 2024
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Apr 2024 |
SH08 |
Change of share class name or designation
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Fergus Charles Prutton on 18 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy Chadwick on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Daryl Keith Upton as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Peter Roberts as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Miles Prutton as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Leigh Roberts as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Timothy Chadwick as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Fergus Charles Prutton as a director on 18 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Michael Andrew Upton as a person with significant control on 18 April 2024
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19 Apr 2024 |
PSC02 |
Notification of Ascent Advisory Group Ltd as a person with significant control on 18 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 079261230001, created on 18 April 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Howard Bernard Jones as a director on 29 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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