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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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from C/O Strivex Ltd 9 Greyfriars Road Reading Berkshire RG1 1NU England to 1 the Colony Buildings Altrincham Road Wilmslow Cheshire SK9 4LY on 29 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Robert Keith Moyes as a director on 2 August 2022
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21 Jul 2022 |
MR01 |
Registration of charge 095696230001, created on 19 July 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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25 Jan 2022 |
CH01 |
Director's details changed for Miss Olivia Carol-Anne Moyes on 25 January 2022
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25 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Miss Olivia Carol-Anne Moyes as a director
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03 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-15
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29 Jan 2021 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to C/O Strivex Ltd 9 Greyfriars Road Reading Berkshire RG1 1NU on 29 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Aug 2020 |
PSC04 |
Change of details for Ms Olivia Moyes as a person with significant control on 26 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Olivia Moyes as a person with significant control on 12 August 2020
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12 Aug 2020 |
PSC07 |
Cessation of Robert Keith Moyes as a person with significant control on 12 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Ms Olivia Moyes on 12 August 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Jan 2020 |
AP01 |
Appointment of Ms Olivia Moyes as a director on 23 January 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 25.01.2022.
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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14 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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