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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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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21 Mar 2024 |
MR04 |
Satisfaction of charge 071799730002 in full
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
MR01 |
Registration of charge 071799730003, created on 5 March 2024
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 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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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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11 Feb 2022 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 11 February 2022
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03 Feb 2022 |
MR01 |
Registration of charge 071799730002, created on 1 February 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Simon Andrew Sharman as a director on 4 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Elisa Noguera as a director on 4 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Martyn Lewis King as a director on 4 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Kieron Mark James as a director on 4 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Gerard Dominic Callaghan as a director on 4 January 2022
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05 Jan 2022 |
TM02 |
Termination of appointment of Kieron Mark James as a secretary on 4 January 2022
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22 Aug 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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22 Aug 2021 |
AD01 |
Registered office address changed from Carpenter Court Maple Road Bramhall Cheshire SK7 2DH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 22 August 2021
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22 Aug 2021 |
AP01 |
Appointment of Phil Julian Smith as a director on 19 August 2021
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22 Aug 2021 |
AP01 |
Appointment of Mr Mark David Allen as a director on 19 August 2021
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22 Aug 2021 |
PSC02 |
Notification of Managed It Services Group Ltd as a person with significant control on 19 August 2021
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22 Aug 2021 |
PSC07 |
Cessation of Elisa Noguera as a person with significant control on 19 August 2021
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