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 May 2024 |
AD01 |
Registered office address changed from 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW England to 5400 Lakeside Cheadle Royal Business Park Cheadle SK8 3GQ on 28 May 2024
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13 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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12 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jun 2022 |
AP01 |
Appointment of Mr Anthony James Pope as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Fiona Diane Armstrong as a director on 3 May 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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19 Nov 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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22 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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22 Nov 2019 |
PSC02 |
Notification of Drive Further Ltd as a person with significant control on 19 November 2019
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22 Nov 2019 |
PSC07 |
Cessation of Nicholas David Garner as a person with significant control on 19 November 2019
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17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 May 2019 |
AP01 |
Appointment of Mrs Fiona Diane Armstrong as a director on 13 May 2019
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24 May 2019 |
AP01 |
Appointment of Mr Deven Thakrar as a director on 13 May 2019
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-26
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24 Jan 2019 |
TM01 |
Termination of appointment of Anthony Scott Hughes as a director on 1 January 2019
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24 Jan 2019 |
TM01 |
Termination of appointment of Susan Margaret Baldwin as a director on 1 January 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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