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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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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27 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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10 May 2019 |
MR04 |
Satisfaction of charge 103551590003 in full
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23 Jan 2019 |
MR01 |
Registration of charge 103551590004, created on 17 January 2019
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29 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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27 Nov 2018 |
MR01 |
Registration of charge 103551590003, created on 21 November 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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02 Jul 2018 |
MR01 |
Registration of charge 103551590002, created on 29 June 2018
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21 Mar 2018 |
AA |
Accounts for a small company made up to 30 March 2017
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21 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The quorum for the transaction of business at a meeting of the directors is one eligble director. 17/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2017 |
PSC02 |
Notification of Randomlight Limited as a person with significant control on 17 October 2017
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18 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-17
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17 Oct 2017 |
PSC07 |
Cessation of Future Lifestyles Group Limited as a person with significant control on 17 October 2017
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17 Oct 2017 |
AP01 |
Appointment of Mr Michael Denis Hartey as a director on 17 October 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from Part Ground Floor & First Floor Two Parklands Building Parklands Birmingham B45 9PZ United Kingdom to 6-8 Old Hall Road Gatley Cheadle SK8 4BE on 17 October 2017
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17 Oct 2017 |
TM01 |
Termination of appointment of David Lindsay Manson as a director on 17 October 2017
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