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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01 Oct 2024 |
AD01 |
Registered office address changed from Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ United Kingdom to Unit 1 & 2 the Red Rose 16 Methley Road Castleford WF10 1LX on 1 October 2024
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02 Sep 2024 |
MR04 |
Satisfaction of charge 102355410006 in full
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30 Aug 2024 |
MR04 |
Satisfaction of charge 102355410004 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 102355410005 in full
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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29 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2024 |
AD01 |
Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, England to Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ on 17 January 2024
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31 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Feb 2022 |
MR01 |
Registration of charge 102355410006, created on 31 January 2022
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07 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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29 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Apr 2020 |
AD01 |
Registered office address changed from , 1st Floor Unit 9 Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales to Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ on 29 April 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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13 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Dec 2019 |
MR01 |
Registration of charge 102355410004, created on 5 December 2019
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10 Dec 2019 |
MR01 |
Registration of charge 102355410005, created on 5 December 2019
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05 Dec 2019 |
MR04 |
Satisfaction of charge 102355410002 in full
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05 Dec 2019 |
MR04 |
Satisfaction of charge 102355410003 in full
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05 Dec 2019 |
MR04 |
Satisfaction of charge 102355410001 in full
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15 Apr 2019 |
MR01 |
Registration of charge 102355410002, created on 11 April 2019
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