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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13 Dec 2024 |
AD01 |
Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ England to 5 Brooks Drive Cheadle Royal Business Park Cheadle Greater Manchester SK8 3TD on 13 December 2024
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12 Dec 2024 |
PSC05 |
Change of details for Voly Group Ltd as a person with significant control on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Steven Philip Evans on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Ian Richard Flanagan on 12 December 2024
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company transactions 23/09/2024
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05 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
MR01 |
Registration of charge 104123880002, created on 2 December 2024
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05 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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26 Sep 2024 |
MR01 |
Registration of charge 104123880001, created on 23 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Richard Flanagan on 1 September 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Steven Philip Evans as a director on 1 July 2024
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22 Apr 2024 |
PSC05 |
Change of details for Adaris Global Ltd as a person with significant control on 20 February 2023
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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16 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 13 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
TM01 |
Termination of appointment of Masa Pajkovic as a director on 12 February 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Spring Court Spring Road Hale Cheshire WA14 2UQ on 12 March 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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23 Dec 2019 |
CH01 |
Director's details changed for Ms Masa Pajkovic on 9 December 2019
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