Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Apr 2024 |
CH01 |
Director's details changed for Mrs Michelle Heather Kendall-Mcguire on 8 April 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Miss Michelle Kendall on 1 October 2022
|
|
|
13 Mar 2024 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Ridgway House Progress Way Denton Manchester M34 2GP on 13 March 2024
|
|
|
14 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Sinead Johnson as a director on 31 October 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Toni Kilby as a director on 30 September 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Mr Richard Henry Smith as a director on 17 April 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Mrs Samantha Jane Rhodes as a director on 17 April 2023
|
|
|
18 Apr 2023 |
MR04 |
Satisfaction of charge 045813700004 in full
|
|
|
25 Nov 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
23 Nov 2022 |
TM01 |
Termination of appointment of Marcia Viccars as a director on 24 October 2022
|
|
|
13 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2022 |
AP01 |
Appointment of Miss Michelle Kendall as a director on 29 September 2022
|
|
|
29 Sep 2022 |
AP01 |
Appointment of Toni Kilby as a director on 29 September 2022
|
|
|
29 Sep 2022 |
AP01 |
Appointment of Miss Sinead Johnson as a director on 29 September 2022
|
|
|
29 Sep 2022 |
TM01 |
Termination of appointment of Russell Mark Ford as a director on 29 September 2022
|
|
|
04 Jul 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
05 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
|
|