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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
TM01 |
Termination of appointment of Louise Ruth Vasey as a director on 22 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Anna Imogen King as a director on 22 November 2024
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26 Nov 2024 |
PSC07 |
Cessation of Martin George Vasey as a person with significant control on 22 November 2024
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26 Nov 2024 |
PSC02 |
Notification of Robinwood (Eot) Limited as a person with significant control on 22 November 2024
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08 Oct 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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26 Oct 2023 |
MR01 |
Registration of charge 028441790024, created on 20 October 2023
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26 Oct 2023 |
MR01 |
Registration of charge 028441790025, created on 20 October 2023
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26 Oct 2023 |
MR01 |
Registration of charge 028441790026, created on 20 October 2023
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26 Oct 2023 |
MR01 |
Registration of charge 028441790027, created on 20 October 2023
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20 Oct 2023 |
MR04 |
Satisfaction of charge 9 in full
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20 Oct 2023 |
MR04 |
Satisfaction of charge 10 in full
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20 Oct 2023 |
MR04 |
Satisfaction of charge 13 in full
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20 Oct 2023 |
MR04 |
Satisfaction of charge 028441790017 in full
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20 Oct 2023 |
MR04 |
Satisfaction of charge 028441790018 in full
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20 Oct 2023 |
MR04 |
Satisfaction of charge 028441790021 in full
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20 Oct 2023 |
MR04 |
Satisfaction of charge 028441790022 in full
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20 Oct 2023 |
MR04 |
Satisfaction of charge 028441790023 in full
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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04 May 2023 |
MR04 |
Satisfaction of charge 11 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 12 in full
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28 Apr 2023 |
AD02 |
Register inspection address has been changed from C/O Beever & Struthers St. George's House 215-219 Chester Road Manchester M15 4JE England to Beever & Struthers One Express 1 George Leigh Street Manchester M4 5DL
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