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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 116263440002, created on 6 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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22 Sep 2023 |
MR01 |
Registration of charge 116263440001, created on 15 September 2023
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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14 Jun 2023 |
PSC07 |
Cessation of Keir Spiller as a person with significant control on 31 March 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Elliot Samuel Hodges on 9 June 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 31 March 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 6 April 2023
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06 Apr 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Elliot Samuel Hodges as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Thomas George James Barton as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Paul James Hardy as a director on 31 March 2023
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05 Apr 2023 |
PSC02 |
Notification of Cx Group Holdings Limited as a person with significant control on 31 March 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Unit 9a Moorside Business Park Moorside Colchester CO1 2ZF England to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Keir Simon Spiller as a director on 31 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Paul James Hardy as a person with significant control on 31 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Daniel Cohen as a person with significant control on 31 March 2023
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14 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England to Unit 9a Moorside Business Park Moorside Colchester CO1 2ZF on 13 March 2023
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