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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16 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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14 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
MR01 |
Registration of charge 094808640001, created on 4 February 2022
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Nov 2021 |
PSC05 |
Change of details for Butterworth Spengler (Cyclesure) Limited as a person with significant control on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 9 November 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Philip Clifford Coffey as a director on 30 April 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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04 Jun 2021 |
PSC05 |
Change of details for Cyclesure Ltd as a person with significant control on 5 June 2019
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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10 Mar 2020 |
PSC05 |
Change of details for a person with significant control
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02 Mar 2020 |
CH01 |
Director's details changed for Mr John Carl Lacey on 1 February 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Philip Clifford Coffey on 1 February 2020
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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19 Mar 2018 |
CH01 |
Director's details changed for Mr Philip Clifford Coffey on 27 April 2017
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