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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19 Nov 2024 |
AD01 |
Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 19 November 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
MR04 |
Satisfaction of charge 103620560001 in full
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
MR01 |
Registration of charge 103620560002, created on 5 March 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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11 Feb 2022 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 11 February 2022
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03 Feb 2022 |
MR01 |
Registration of charge 103620560001, created on 1 February 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Martyn Lewis King as a director on 5 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Kieron Mark James as a director on 5 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Simon Andrew Sharman as a director on 5 January 2022
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13 Jan 2022 |
TM02 |
Termination of appointment of Kieron Mark James as a secretary on 5 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Gerard Dominic Callaghan as a director on 5 January 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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02 Sep 2021 |
CH03 |
Secretary's details changed for Kieron James on 2 September 2021
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22 Aug 2021 |
AP01 |
Appointment of Mr Mark David Allen as a director on 19 August 2021
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22 Aug 2021 |
AP01 |
Appointment of Phil Julian Smith as a director on 19 August 2021
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22 Aug 2021 |
PSC02 |
Notification of Managed It Services Group Ltd as a person with significant control on 19 August 2021
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22 Aug 2021 |
PSC07 |
Cessation of Elisa Noguera as a person with significant control on 19 August 2021
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22 Aug 2021 |
PSC07 |
Cessation of Kieron Mark James as a person with significant control on 19 August 2021
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