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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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Paul Maddocks as a director on 5 January 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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19 Jan 2023 |
AP01 |
Appointment of Eloise Wann as a director on 13 January 2023
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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 adoption of Articles of Association
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18 Jan 2023 |
AD01 |
Registered office address changed from Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 18 January 2023
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18 Jan 2023 |
PSC02 |
Notification of Ucheck Limited as a person with significant control on 13 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Gillian Heather Kreft as a person with significant control on 13 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Disclosure Services Group Limited as a person with significant control on 13 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Matthew Brian Stacey as a director on 13 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Christopher Paul Morris as a director on 13 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Gillian Heather Kreft as a director on 13 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Mario Franz Kreft as a director on 13 January 2023
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30 Nov 2022 |
PSC02 |
Notification of Disclosure Services Group Limited as a person with significant control on 27 January 2017
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Aug 2022 |
TM01 |
Termination of appointment of John Stephen Clark as a director on 24 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Caroline Jane Clark as a director on 24 August 2022
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12 Aug 2022 |
MR04 |
Satisfaction of charge 041983590001 in full
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24 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Nov 2020 |
AP01 |
Appointment of Mr Paul Maddocks as a director on 30 October 2020
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