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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23 Jan 2025 |
CERTNM |
Company name changed likewize repair LIMITED\certificate issued on 23/01/25
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RES15 ‐
Change company name resolution on 2025-01-17
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23 Jan 2025 |
CONNOT |
Change of name notice
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10 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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09 Dec 2024 |
PSC05 |
Change of details for Wdc Limited as a person with significant control on 18 December 2023
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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27 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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01 Sep 2023 |
AP01 |
Appointment of Mr Andrew James Morris as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Gerard Patrick O'keeffe as a director on 1 September 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Daniel Edward Parkinson as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Peter Martin Adams as a director on 30 June 2023
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31 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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28 Nov 2022 |
CERTNM |
Company name changed revive a phone LIMITED\certificate issued on 28/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-28
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20 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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20 Dec 2021 |
PSC05 |
Change of details for Wdc Limited as a person with significant control on 18 June 2021
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20 Dec 2021 |
PSC07 |
Cessation of Bios Group Limited as a person with significant control on 18 June 2021
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
TM01 |
Termination of appointment of Richard Baxendale as a director on 11 October 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2021 |
TM01 |
Termination of appointment of Stephen David Russell as a director on 20 August 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Darren Michael Ridge as a director on 18 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Aaron Maurice Brown as a director on 18 June 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Weston Road Crewe Cheshire CW1 6BU England to Unit 2, Crewe Logistics Park Jack Mills Way Shavington Crewe Cheshire CW2 5XF on 19 April 2021
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