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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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
MR01 |
Registration of charge 016234940002, created on 17 May 2024
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09 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2024 |
AD01 |
Registered office address changed from Suite C2C, the Quadrant Sealand Road Chester Cheshire CH1 4QR England to Frenkel House Carolina Way Salford M50 2ZY on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Philip Llewellyn Roberts as a director on 19 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Lee Mervyn Evans as a director on 19 April 2024
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25 Apr 2024 |
TM02 |
Termination of appointment of Philip Llewellyn Roberts as a secretary on 19 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Ms Elaine Cullen-Grant as a director on 19 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Richard Cullen Fraser as a director on 19 April 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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24 Feb 2021 |
CH03 |
Secretary's details changed for Mr Philip Llewellyn Roberts on 22 February 2021
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24 Feb 2021 |
PSC05 |
Change of details for North West Law Services (Holdings) Limited as a person with significant control on 22 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Philip Llewellyn Roberts on 22 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Lee Mervyn Evans on 22 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Queens House Queens Road Chester CH1 3BQ to Suite C2C, the Quadrant Sealand Road Chester Cheshire CH1 4QR on 24 February 2021
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