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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08 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 06/08/2025
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2025 |
MA |
Memorandum and Articles of Association
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04 Sep 2025 |
CS01 |
Confirmation statement made on 28 August 2025 with updates
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11 Aug 2025 |
PSC02 |
Notification of Cycle Central Ltd as a person with significant control on 14 July 2025
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11 Aug 2025 |
PSC07 |
Cessation of Naomi Williams as a person with significant control on 14 July 2025
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11 Aug 2025 |
PSC07 |
Cessation of Lee Williams as a person with significant control on 14 July 2025
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08 Aug 2025 |
CERTNM |
Company name changed elswood cycles LTD\certificate issued on 08/08/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-08-07
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21 Jul 2025 |
TM01 |
Termination of appointment of Martin Elswood as a director on 14 July 2025
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21 Jul 2025 |
PSC07 |
Cessation of Martin Elswood as a person with significant control on 14 July 2025
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21 Jul 2025 |
PSC04 |
Change of details for Mrs Naomi Williams as a person with significant control on 14 July 2025
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21 Jul 2025 |
PSC04 |
Change of details for Mr Lee Williams as a person with significant control on 14 July 2025
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21 Jul 2025 |
PSC01 |
Notification of Naomi Williams as a person with significant control on 14 July 2025
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21 Jul 2025 |
PSC01 |
Notification of Lee Williams as a person with significant control on 14 July 2025
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21 Jul 2025 |
AP01 |
Appointment of Mrs Naomi Williams as a director on 14 July 2025
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21 Jul 2025 |
AP01 |
Appointment of Mr Lee Williams as a director on 14 July 2025
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22 Apr 2025 |
PSC04 |
Change of details for Mr Martin Elswood as a person with significant control on 7 February 2025
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22 Apr 2025 |
PSC07 |
Cessation of Stephen Elswood as a person with significant control on 7 February 2025
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22 Apr 2025 |
TM01 |
Termination of appointment of Stephen Elswood as a director on 7 February 2025
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18 Mar 2025 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2025
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18 Mar 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation receviced that approprite duty that has paid on this repurchased
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27 Feb 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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