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 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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04 May 2022 |
MR04 |
Satisfaction of charge 088424880003 in full
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04 May 2022 |
MR04 |
Satisfaction of charge 088424880004 in full
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04 May 2022 |
MR04 |
Satisfaction of charge 088424880005 in full
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29 Apr 2022 |
TM01 |
Termination of appointment of Paul Robert Goodrich as a director on 25 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Gary Wilson Huddleston as a director on 25 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Mark Andrew Adams as a director on 5 November 2021
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12 Oct 2021 |
MR01 |
Registration of charge 088424880005, created on 8 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Adam Thomas Councell as a director on 5 October 2021
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24 Sep 2021 |
MR01 |
Registration of charge 088424880004, created on 22 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr Gary Wilson Huddleston as a director on 14 September 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Paul Robert Goodrich as a director on 2 July 2021
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 23/06/2021
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29 Jun 2021 |
MR01 |
Registration of charge 088424880003, created on 23 June 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Name of the company be changed 09/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2021 |
SH08 |
Change of share class name or designation
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22 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2021 |
MR04 |
Satisfaction of charge 088424880002 in full
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15 Jun 2021 |
AD01 |
Registered office address changed from 16 st John Street Manchester M3 4EA to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 15 June 2021
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15 Jun 2021 |
PSC02 |
Notification of Marlowe 2016 Limited as a person with significant control on 9 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of Healthwork Limited as a person with significant control on 9 June 2021
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