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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12 Nov 2025 |
MR01 |
Registration of charge 051344540005, created on 29 October 2025
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10 Oct 2025 |
MA |
Memorandum and Articles of Association
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07 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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03 Jul 2025 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA
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30 May 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: execution, delivery and performance by company of the documents/directors authorised to take any action in connection with docs. Not withstanding provisions of articles or any personal interest of company directors 17/04/2025
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20 May 2025 |
MR01 |
Registration of charge 051344540004, created on 16 May 2025
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07 May 2025 |
AD04 |
Register(s) moved to registered office address 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA
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03 Apr 2025 |
CS01 |
Confirmation statement made on 31 March 2025 with no updates
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17 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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16 Oct 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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25 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
PSC05 |
Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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02 Jun 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2 June 2021
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17 May 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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05 Feb 2020 |
TM01 |
Termination of appointment of Raja Taj as a director on 31 October 2019
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03 Feb 2020 |
TM02 |
Termination of appointment of Raja Taj as a secretary on 31 October 2019
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21 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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