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)
|
|
10 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
|
|
|
10 Jan 2025 |
RP04PSC07 |
Second filing for the cessation of Nigel Adrian Griffiths as a person with significant control
|
|
|
10 Jan 2025 |
RP04PSC07 |
Second filing for the cessation of James Daniel Massey as a person with significant control
|
|
|
09 Jan 2025 |
AD01 |
Registered office address changed from Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL England to Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL on 9 January 2025
|
|
|
19 Dec 2024 |
CH01 |
Director's details changed for Mr Nicholas Charles Thomas on 18 December 2024
|
|
|
09 Dec 2024 |
PSC02 |
Notification of Tace Limited as a person with significant control on 26 October 2024
|
|
|
09 Dec 2024 |
PSC07 |
Cessation of James Massey as a person with significant control on 26 October 2024
-
ANNOTATION
Clarification a second filed PSC07 was registered on 10/01/2025
|
|
|
09 Dec 2024 |
PSC07 |
Cessation of Nigel Adrian Griffiths as a person with significant control on 26 October 2024
-
ANNOTATION
Clarification a second filed PSC07 was registered on 10/01/2025
|
|
|
23 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Nov 2024 |
AP01 |
Appointment of Ruth Hannah Percival as a director on 26 October 2024
|
|
|
14 Nov 2024 |
AD01 |
Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB England to Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL on 14 November 2024
|
|
|
14 Nov 2024 |
AP01 |
Appointment of Oliver John Dennis as a director on 26 October 2024
|
|
|
01 Nov 2024 |
MR01 |
Registration of charge 088031700004, created on 26 October 2024
|
|
|
31 Oct 2024 |
MR01 |
Registration of charge 088031700003, created on 29 October 2024
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Sep 2024 |
MR04 |
Satisfaction of charge 088031700001 in full
|
|
|
19 Sep 2024 |
MR04 |
Satisfaction of charge 088031700002 in full
|
|
|
14 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2016
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
22 Jan 2024 |
PSC04 |
Change of details for Nigel Adrian Griffiths as a person with significant control on 22 January 2024
|
|
|
22 Jan 2024 |
PSC04 |
Change of details for Nigel Adrian Griffiths as a person with significant control on 11 November 2023
|
|
|
18 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: ratification of various historical decisions 19/10/2023
|
|
|
18 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
18 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: ratification of member decisions / company business 19/10/2023
|
|