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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26 Nov 2024 |
TM01 |
Termination of appointment of Clive James Mowbray Darlaston as a director on 26 November 2024
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29 Sep 2024 |
AA |
Accounts for a small company made up to 29 September 2023
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16 Jul 2024 |
AD01 |
Registered office address changed from Deanway Tech 2 Wilmslow Road Handforth Wilmslow SK9 3FB England to Deanway Tech 2, Suite G First Floor, Wilmslow Road Handforth Wilmslow Cheshire SK9 3FB on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd England to Deanway Tech 2 Wilmslow Road Handforth Wilmslow SK9 3FB on 16 July 2024
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27 Dec 2023 |
AA |
Accounts for a small company made up to 29 September 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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21 Mar 2023 |
TM02 |
Termination of appointment of Stephen Vanstone as a secretary on 21 March 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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25 Aug 2022 |
AA |
Accounts for a small company made up to 29 September 2021
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
AP01 |
Appointment of Mr Clive James Mowbray Darlaston as a director on 3 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 29 September 2020
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14 Apr 2021 |
AD01 |
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd on 14 April 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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31 Oct 2019 |
AA01 |
Previous accounting period extended from 29 March 2019 to 29 September 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 29 March 2018
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24 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 March 2018 to 29 March 2018
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21 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/11/2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 21/12/2018.
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04 Dec 2018 |
PSC05 |
Change of details for Bdi Group Limited as a person with significant control on 18 July 2018
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04 Dec 2018 |
CH01 |
Director's details changed for Mr John Alexander Elder on 20 November 2018
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