Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
MR01 |
Registration of charge 117123190008, created on 12 December 2024
|
|
|
19 Dec 2024 |
MR01 |
Registration of charge 117123190009, created on 12 December 2024
|
|
|
13 Dec 2024 |
MR04 |
Satisfaction of charge 117123190007 in full
|
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
|
|
|
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
|
|
|
23 Aug 2024 |
MR04 |
Satisfaction of charge 117123190004 in full
|
|
|
22 Aug 2024 |
MR01 |
Registration of charge 117123190007, created on 16 August 2024
|
|
|
20 Aug 2024 |
MR04 |
Satisfaction of charge 117123190005 in full
|
|
|
20 Aug 2024 |
MR04 |
Satisfaction of charge 117123190006 in full
|
|
|
30 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
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
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
23 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
21 Jul 2022 |
AP01 |
Appointment of Mr. David James Ritchie as a director on 21 July 2022
|
|
|
04 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Feb 2022 |
MR01 |
Registration of charge 117123190006, created on 31 January 2022
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
29 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
27 Nov 2020 |
MR01 |
Registration of charge 117123190005, created on 24 November 2020
|
|
|
29 Apr 2020 |
AD01 |
Registered office address changed from , 1st Floor, Unit 9 Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales to Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ on 29 April 2020
|
|
|
12 Dec 2019 |
MA |
Memorandum and Articles of Association
|
|