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 Dec 2024 |
MR01 |
Registration of charge 115990290008, created on 12 December 2024
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13 Dec 2024 |
MR04 |
Satisfaction of charge 115990290007 in full
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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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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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24 Aug 2024 |
MR01 |
Registration of charge 115990290007, created on 16 August 2024
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23 Aug 2024 |
MR04 |
Satisfaction of charge 115990290004 in full
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20 Aug 2024 |
MR04 |
Satisfaction of charge 115990290005 in full
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20 Aug 2024 |
MR04 |
Satisfaction of charge 115990290006 in full
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30 Apr 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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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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21 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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21 Jul 2022 |
AP01 |
Appointment of Mr. David James Ritchie as a director on 21 July 2022
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04 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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18 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 115990290006, created on 31 January 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 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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27 Nov 2020 |
MR01 |
Registration of charge 115990290005, created on 24 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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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 3 Hardman Square Spinningfields Manchester M3 3EB on 29 April 2020
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12 Dec 2019 |
MA |
Memorandum and Articles of Association
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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