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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08 Oct 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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07 Oct 2024 |
PSC07 |
Cessation of Craig Burton as a person with significant control on 19 April 2023
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02 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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02 Aug 2024 |
PSC02 |
Notification of 0075 Group Ltd as a person with significant control on 19 April 2023
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02 Aug 2024 |
PSC07 |
Cessation of Craig Burton as a person with significant control on 19 April 2023
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02 Aug 2024 |
PSC07 |
Cessation of Karen Burton as a person with significant control on 19 April 2023
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31 Jul 2024 |
AP01 |
Appointment of Mrs Karen Burton as a director on 30 July 2024
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 19/04/2023
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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08 Feb 2022 |
PSC04 |
Change of details for Mr Craig Burton as a person with significant control on 6 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Craig Burton as a person with significant control on 3 February 2022
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06 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Burton on 6 February 2022
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06 Feb 2022 |
PSC04 |
Change of details for Mrs Karen Burton as a person with significant control on 6 February 2022
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06 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Karen Burton on 6 February 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 6 February 2022
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04 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Karen Burton on 3 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Burton on 3 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mrs Karen Burton as a person with significant control on 3 February 2022
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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24 Jun 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 January 2021
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