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)
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
18 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
29 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
12 Dec 2022 |
MR01 |
Registration of charge 025212490011, created on 12 December 2022
|
|
|
24 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
23 Jul 2021 |
MR01 |
Registration of charge 025212490010, created on 16 July 2021
|
|
|
08 Jul 2021 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
31 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
|
|
|
31 Dec 2020 |
PSC05 |
Change of details for Ultima Bidco Limited as a person with significant control on 17 January 2020
|
|
|
21 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
21 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jul 2020 |
AP01 |
Appointment of Tamsin Ashmore as a director on 29 June 2020
|
|
|
20 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
20 Jan 2020 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
|
|
|
23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
|
|
|
26 Sep 2019 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Aug 2019 |
MR01 |
Registration of charge 025212490009, created on 31 July 2019
|
|
|
07 Aug 2019 |
PSC02 |
Notification of Ultima Bidco Limited as a person with significant control on 31 July 2019
|
|
|
07 Aug 2019 |
PSC07 |
Cessation of Max Seddon Mcneill as a person with significant control on 31 July 2019
|
|