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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08 Apr 2024 |
MR01 |
Registration of charge 015875370019, created on 5 April 2024
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24 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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10 May 2023 |
AP01 |
Appointment of Mrs Abigail Vaughan as a director on 28 April 2023
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06 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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16 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
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28 Sep 2021 |
PSC05 |
Change of details for Zellis Holdings Limited as a person with significant control on 14 January 2021
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24 Aug 2021 |
AP03 |
Appointment of Mr Chris Fox as a secretary on 16 August 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Helen Copestick as a secretary on 16 August 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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26 May 2021 |
CH01 |
Director's details changed for Mr Alan Royston Kinch on 13 November 2020
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26 May 2021 |
CH01 |
Director's details changed for Mr John Richard Martin Petter on 14 January 2021
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26 Apr 2021 |
AP03 |
Appointment of Helen Copestick as a secretary on 19 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Elizabeth Leppard as a secretary on 19 April 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF on 14 January 2021
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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08 Dec 2020 |
AA |
Full accounts made up to 30 April 2020
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02 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Lowry Mill Lees Street Swinton Manchester M27 6DB
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02 Sep 2020 |
AD02 |
Register inspection address has been changed to Lowry Mill Lees Street Swinton Manchester M27 6DB
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09 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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02 Mar 2020 |
AA |
Full accounts made up to 30 April 2019
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26 Oct 2019 |
MR04 |
Satisfaction of charge 015875370017 in part
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01 Aug 2019 |
MR01 |
Registration of charge 015875370018, created on 26 July 2019
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