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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30 Sep 2021 |
PSC01 |
Notification of Petar Cvetkovic as a person with significant control on 19 July 2021
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08 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2020
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08 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2021
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08 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2019
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08 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 July 2019
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Correction to resolution passed 4TH july 2019 re sub-division of shares 11/06/2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder consent 11/06/2021
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18 May 2021 |
AD01 |
Registered office address changed from 8a Manor Close Cheadle Hulme Cheadle SK8 7DJ England to 22 Wycombe End Beaconsfield HP9 1NB on 18 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 08/07/2021.
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11 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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10 Feb 2021 |
AD01 |
Registered office address changed from Federation House Coaching Intelligence Systems 2 Federation Street Manchester M4 4BF England to 8a Manor Close Cheadle Hulme Cheadle SK8 7DJ on 10 February 2021
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 08/07/2021.
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01 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 08/07/2021.
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23 Sep 2019 |
TM01 |
Termination of appointment of Ian John Brookes as a director on 10 September 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr Ian John Brookes as a director on 4 July 2019
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 04/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2021.
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18 Jul 2019 |
SH02 |
Sub-division of shares on 4 July 2019
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
AD01 |
Registered office address changed from Federation House Coaching Intelligence Systems 2 Federation St Manchester M4 2BF England to Federation House Coaching Intelligence Systems 2 Federation Street Manchester M4 4BF on 22 January 2019
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16 Dec 2018 |
AD01 |
Registered office address changed from Federation House Start Up Factory W/ Coaching Intelligence Systems 2 Federation Street Manchester M4 2AH England to Federation House Coaching Intelligence Systems 2 Federation St Manchester M4 2BF on 16 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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22 Nov 2018 |
CH01 |
Director's details changed for Mr Richard James Lang on 22 November 2018
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