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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18 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2017
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18 Jan 2024 |
CH04 |
Secretary's details changed for Eversecretary Limited on 24 November 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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03 Oct 2023 |
TM01 |
Termination of appointment of Keith Froud as a director on 15 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Simon Paul Crossley as a director on 15 September 2023
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any provisions of the company's memorandum of association which were deemed to be incorporated into the company's articles of association by virtue of section 28 of the companies act 2006 are hereby repealed 18/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
AP01 |
Appointment of Keith Froud as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Debra Alison Jukes as a director on 1 June 2023
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01 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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05 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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27 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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27 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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23 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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14 Aug 2018 |
TM01 |
Termination of appointment of Claire Victoria Larbey as a director on 13 August 2018
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14 Aug 2018 |
AP01 |
Appointment of Debra Alison Jukes as a director on 13 August 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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