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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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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16 Jul 2024 |
AD01 |
Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd England to Deanway Tech 2, Suite G First Floor, Wilmslow Road Handforth Wilmslow SK9 3FB on 16 July 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 29 September 2023
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07 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 110637110001
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09 Oct 2023 |
AA |
Accounts for a small company made up to 29 September 2022
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14 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 110637110001
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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21 Mar 2023 |
TM02 |
Termination of appointment of Stephen Paul Vanstone as a secretary on 21 March 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
MR01 |
Registration of charge 110637110001, created on 5 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Clive James Mowbray Darlaston as a director on 16 November 2021
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 29 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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17 Jun 2021 |
PSC02 |
Notification of B D I Group Limited as a person with significant control on 17 June 2021
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26 May 2021 |
AA |
Accounts for a dormant company made up to 29 September 2020
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14 Apr 2021 |
AD01 |
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd on 14 April 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 29 September 2019
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04 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 29 September 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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20 Jun 2019 |
AD01 |
Registered office address changed from The Vicarage the Village, Prestbury Macclesfield SK10 4DG England to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 20 June 2019
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23 May 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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