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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22 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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13 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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23 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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24 Nov 2020 |
MR04 |
Satisfaction of charge 113368800002 in full
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24 Nov 2020 |
MR04 |
Satisfaction of charge 113368800001 in full
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31 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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12 Jul 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 30 June 2019
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18 Mar 2019 |
MA |
Memorandum and Articles of Association
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into documents approved 07/02/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Feb 2019 |
MR01 |
Registration of charge 113368800001, created on 7 February 2019
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13 Feb 2019 |
MR01 |
Registration of charge 113368800002, created on 7 February 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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12 Sep 2018 |
SH08 |
Change of share class name or designation
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2018 |
CH01 |
Director's details changed for Mr David Rusell on 27 July 2018
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03 Sep 2018 |
AP01 |
Appointment of Mr David Rusell as a director on 27 July 2018
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03 Sep 2018 |
AP01 |
Appointment of Mr John Marcel Peter Southall as a director on 27 July 2018
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03 Sep 2018 |
AD01 |
Registered office address changed from 172 Edmund Street Birmingham B3 2HB United Kingdom to Alliance House, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 3 September 2018
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03 Sep 2018 |
PSC02 |
Notification of Lyndon Central Limited as a person with significant control on 27 July 2018
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