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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26 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom to C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB on 22 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of Rachel Louise Stock as a person with significant control on 8 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
MR01 |
Registration of charge 126622090002, created on 8 September 2023
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12 Sep 2023 |
MR01 |
Registration of charge 126622090003, created on 8 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Marion Stock as a person with significant control on 8 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Christopher Cardwell Howarth as a director on 8 September 2023
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11 Sep 2023 |
PSC02 |
Notification of We Change Lives (Wcl) as a person with significant control on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Rachel Louise Stock as a director on 8 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Suzanne Nicola Gauge as a person with significant control on 8 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Affinity Trust Limited as a person with significant control on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Allison Murphy as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Suzanne Nicola Gauge as a director on 8 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Richard James Gore as a director on 8 September 2023
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07 Sep 2023 |
SH02 |
Statement of capital on 1 September 2023
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2023 |
MR04 |
Satisfaction of charge 126622090001 in full
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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09 Jun 2023 |
CH01 |
Director's details changed for Rachel Louise Stock on 9 June 2023
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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2021
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23 May 2023 |
PSC07 |
Cessation of Rachel Louise Collister as a person with significant control on 11 June 2020
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23 May 2023 |
PSC02 |
Notification of Affinity Trust Limited as a person with significant control on 11 June 2020
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23 May 2023 |
PSC01 |
Notification of Suzanne Nicola Gauge as a person with significant control on 11 June 2020
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