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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Lenton on 9 July 2024
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07 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Simon Lenton as a director
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29 Feb 2024 |
ANNOTATION |
Admin Removed The CH01 was administratively removed from the public register on 09/05/2024 as it was not properly delivered
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29 Feb 2024 |
CH01 |
Director's details changed for Robert James Lincolne on 1 April 2022
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 November 2023
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03 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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03 Nov 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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25 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2022 |
PSC07 |
Cessation of Robert James Lincolne as a person with significant control on 1 May 2019
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22 Nov 2022 |
RP04PSC04 |
Second filing to change the details of Robert James Lincolne as a person with significant control
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16 Nov 2022 |
PSC02 |
Notification of Paydock Holdings Uk Limited as a person with significant control on 1 May 2019
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02 Nov 2022 |
MR01 |
Registration of charge 117913920001, created on 2 November 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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04 Jul 2022 |
AP01 |
Appointment of Mr Simon Lenton as a director on 4 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 07/03/2024.
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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01 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 August 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Robert James Lincolne as a person with significant control on 29 August 2020
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