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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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
AP01 |
Appointment of Ruth Hannah Percival as a director on 26 October 2024
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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
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14 Nov 2024 |
AP01 |
Appointment of Oliver John Dennis as a director on 26 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 099043020002, created on 26 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 099043020001, created on 29 October 2024
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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08 Jul 2024 |
PSC01 |
Notification of Nicholas Charles Thomas as a person with significant control on 6 December 2023
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08 Jul 2024 |
PSC01 |
Notification of James Daniel Massey as a person with significant control on 6 December 2023
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08 Jul 2024 |
PSC04 |
Change of details for Mr Nigel Griffiths as a person with significant control on 6 December 2023
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 06/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Nov 2023 |
CH01 |
Director's details changed for Mr Nigel Griffiths on 11 November 2023
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11 Nov 2023 |
PSC04 |
Change of details for Mr Nigel Griffiths as a person with significant control on 11 November 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Charles Thomas as a director on 1 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr James Daniel Massey as a director on 1 October 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Portland House Oak Green Earl Road Cheadle SK8 6QL, Portland House Oak Green SK8 6QL England to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Nigel Griffiths on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Nigel Griffiths as a person with significant control on 11 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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