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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24 Dec 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 October 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from Cabourn House Station Street Bingham Nottingham NG13 8AQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 December 2024
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18 Dec 2024 |
PSC02 |
Notification of Speedwell Ic Limited as a person with significant control on 25 October 2024
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18 Dec 2024 |
PSC07 |
Cessation of Toni Alexandra Fountain as a person with significant control on 25 October 2024
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18 Dec 2024 |
AP01 |
Appointment of Macrae Butler Gould as a director on 25 October 2024
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18 Dec 2024 |
PSC07 |
Cessation of Robin Charles Fountain as a person with significant control on 25 October 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Toni Alexandra Fountain as a director on 25 October 2024
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22 Oct 2024 |
MR04 |
Satisfaction of charge 100613810001 in full
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20 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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25 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2017
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28 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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01 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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19 Mar 2021 |
PSC04 |
Change of details for Mrs Toni Fountain as a person with significant control on 7 October 2020
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19 Mar 2021 |
CH01 |
Director's details changed for Mrs Toni Fountain on 7 October 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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12 Mar 2020 |
PSC04 |
Change of details for Mrs Toni Fountain as a person with significant control on 19 January 2018
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12 Mar 2020 |
CH01 |
Director's details changed for Mrs Toni Fountain on 19 January 2018
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07 May 2019 |
AA01 |
Change of accounting reference date
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18 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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19 Apr 2018 |
PSC04 |
Change of details for Mr Robin Charles Fountain as a person with significant control on 12 October 2016
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18 Apr 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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18 Apr 2018 |
PSC01 |
Notification of Toni Fountain as a person with significant control on 12 October 2016
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