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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16 Jul 2026 |
CS01 |
Confirmation statement made on 8 July 2026 with updates
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04 Mar 2026 |
AA |
Group of companies' accounts made up to 31 December 2024
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04 Mar 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2025
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18 Sep 2025 |
PSC05 |
Change of details for Capital Dynamics Limited as a person with significant control on 13 May 2025
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08 Jul 2025 |
CS01 |
Confirmation statement made on 8 July 2025 with updates
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01 Jul 2025 |
CH01 |
Director's details changed for Mr Barnaby Alistair Coles on 30 June 2025
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03 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2025
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10 Apr 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Dec 2024 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 6 December 2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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07 Jul 2023 |
CH01 |
Director's details changed for Ms Helen Eaton on 1 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Ms Helen Eaton as a director on 1 July 2023
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11 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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13 Apr 2022 |
AP01 |
Appointment of Ms Gintare Briola as a director on 1 April 2022
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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07 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Oct 2020 |
AD01 |
Registered office address changed from , 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, United Kingdom to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 16 October 2020
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