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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04 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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01 Jul 2024 |
AP01 |
Appointment of Kimberley Ratcliffe as a director on 1 July 2024
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
TM01 |
Termination of appointment of Zara Audrey Glew as a director on 17 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Simon James Glew as a director on 17 June 2024
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19 Jun 2024 |
AP03 |
Appointment of Carolyn Louise Blanchard as a secretary on 17 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Brandon James Rennet as a director on 17 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Sean Latus as a director on 17 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mrs Sandeep Kaur Johal as a director on 17 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mrs Sarah Ann Blackburn as a director on 17 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Matthew James Bateman as a director on 17 June 2024
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19 Jun 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northants NN12 8AX United Kingdom to 5th Floor 1 Marsden Street Manchester M2 1HW on 19 June 2024
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05 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: dividend in specie 11/10/2023
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11 Oct 2023 |
PSC07 |
Cessation of Strider Holdings Limited as a person with significant control on 11 October 2023
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11 Oct 2023 |
PSC02 |
Notification of Rodney Holdings Limited as a person with significant control on 11 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Zara Audrey Glew as a person with significant control on 11 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Simon James Glew as a person with significant control on 11 October 2023
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11 Oct 2023 |
PSC02 |
Notification of Strider Holdings Limited as a person with significant control on 11 October 2023
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11 Oct 2023 |
MR04 |
Satisfaction of charge 098286500001 in full
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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