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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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2023 |
MR01 |
Registration of charge 068622040003, created on 17 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Alexander John Edward Lower as a director on 15 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Mark Glen Lower as a director on 15 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Clive Richard Golland as a director on 15 November 2023
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21 Nov 2023 |
TM02 |
Termination of appointment of Mark Glen Lower as a secretary on 15 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Christopher Simon Malthouse as a director on 15 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Richard Pennington as a director on 15 November 2023
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21 Nov 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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21 Nov 2023 |
AD01 |
Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 3 Scholar Green Road Stretford Manchester M32 0TR on 21 November 2023
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21 Nov 2023 |
MR04 |
Satisfaction of charge 068622040001 in full
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20 Nov 2023 |
MR01 |
Registration of charge 068622040002, created on 17 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2022 |
CH03 |
Secretary's details changed for Mr Mark Glen Lower on 26 November 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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09 Nov 2022 |
PSC05 |
Change of details for 01T Group Holdings Ltd as a person with significant control on 26 November 2021
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Glen Lower on 26 November 2021
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Alexander John Edward Lower on 26 November 2021
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Nov 2021 |
AD01 |
Registered office address changed from Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP United Kingdom to 37 Commercial Road Poole BH14 0HU on 26 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Glen Lower on 25 October 2021
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25 Oct 2021 |
CH03 |
Secretary's details changed for Mr Mark Glen Lower on 25 October 2021
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