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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03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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17 Apr 2024 |
PSC07 |
Cessation of Samantha White as a person with significant control on 28 November 2017
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17 Apr 2024 |
PSC02 |
Notification of Freedom Services Group Limited as a person with significant control on 28 November 2017
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11 Jan 2024 |
AP01 |
Appointment of Mr Daniel Paul Holland as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Richard Leonard Webb as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Miss Chantel Cherelle Emilius as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Matthew James Boswell as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Luke Mayor as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Joshua Elliott Mitchell as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr David John Williams as a director on 2 January 2024
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
AD01 |
Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL United Kingdom to Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX on 20 September 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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09 Apr 2021 |
MR04 |
Satisfaction of charge 106439010003 in full
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08 Apr 2021 |
MR01 |
Registration of charge 106439010004, created on 7 April 2021
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25 Feb 2021 |
MR04 |
Satisfaction of charge 106439010002 in full
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25 Feb 2021 |
MR01 |
Registration of charge 106439010003, created on 24 February 2021
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08 Oct 2020 |
MR04 |
Satisfaction of charge 106439010001 in full
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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