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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Sue Lawrence Jones on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mrs Sue Lawrence Jones as a director on 19 January 2024
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jun 2023 |
PSC07 |
Cessation of David Brett Douglas Christopherson as a person with significant control on 17 February 2023
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27 Jun 2023 |
PSC07 |
Cessation of Paul Richard Edison as a person with significant control on 17 February 2023
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26 Jun 2023 |
MR01 |
Registration of charge 015572790012, created on 23 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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25 May 2023 |
PSC02 |
Notification of The Positive Change Group Ltd as a person with significant control on 16 February 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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24 Jan 2023 |
MAR |
Re-registration of Memorandum and Articles
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24 Jan 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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24 Jan 2023 |
RR02 |
Re-registration from a public company to a private limited company
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19 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2022
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19 Jan 2023 |
CC04 |
Statement of company's objects
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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23 Nov 2022 |
TM01 |
Termination of appointment of Sallie Cooke Pilot as a director on 6 October 2022
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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