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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13 Apr 2024 |
CERTNM |
Company name changed pagespeed optimized LIMITED\certificate issued on 13/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-01
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10 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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04 Apr 2024 |
PSC04 |
Change of details for Mrs Joanne Butterworth as a person with significant control on 18 December 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Miss Joanne Butterworth on 18 December 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mr John Daniel Wilkinson on 18 December 2023
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03 Apr 2024 |
PSC04 |
Change of details for Mr John Daniel Wilkinson as a person with significant control on 18 December 2023
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2023 |
PSC04 |
Change of details for Mrs Joanne Butterworth as a person with significant control on 10 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Miss Joanne Butterworth on 10 January 2023
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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20 Apr 2021 |
PSC01 |
Notification of Joanne Butterworth as a person with significant control on 22 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP United Kingdom to 31 Wellington Road Nantwich CW5 7ED on 22 March 2021
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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19 May 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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19 May 2020 |
PSC01 |
Notification of John Daniel Wilkinson as a person with significant control on 16 April 2019
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