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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25 Apr 2024 |
AP01 |
Appointment of Ms Gina Tsang as a director on 7 February 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Hetal Rajendrakumar Hathiwala as a director on 2 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Doreen Marcia Foster as a director on 7 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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17 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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16 Oct 2023 |
AD01 |
Registered office address changed from 9 - 11 Haydock Street St Helens Merseyside WA10 1DD England to Make Huyton Village 47-49 Derby Road Huyton Liverpool Merseyside L36 9UQ on 16 October 2023
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15 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mrs Augusta Chinonso Uzomah-Uwalaka as a director on 20 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Ms Nanette Marie Mellor as a director on 20 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Ms Barbara Carlisle as a director on 20 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Susan Margaret Stubbs as a director on 20 March 2023
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29 Mar 2023 |
TM02 |
Termination of appointment of Russell Ian Francis as a secretary on 25 March 2023
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09 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Nov 2022 |
AP03 |
Appointment of Mr Patrick Fox as a secretary on 18 November 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Kathryn Dempsey as a secretary on 18 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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29 Sep 2022 |
AP03 |
Appointment of Mr Russell Ian Francis as a secretary on 29 September 2022
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29 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 September 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2022 |
AP01 |
Appointment of Ms Hetal Rajendrakumar Hathiwala as a director on 16 February 2022
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
AP01 |
Appointment of Ms Adebisi Ganiat Osundeko as a director on 16 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Ms Julia Elizabeth Samuels as a director on 16 February 2022
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29 Nov 2021 |
TM01 |
Termination of appointment of Thomas Martin Rowlands as a director on 24 November 2021
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