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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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Peter Cropper as a director on 31 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Cropper on 3 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr John Scott Day as a director on 3 July 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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01 Aug 2023 |
TM02 |
Termination of appointment of John Richard Christie as a secretary on 31 July 2023
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01 Aug 2023 |
CH03 |
Secretary's details changed for Mr John Richard Christie on 31 July 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Andrew Stuart Adair as a director on 1 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Peter Cropper as a director on 1 January 2023
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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14 Apr 2022 |
PSC04 |
Change of details for Mr Anthony Roy Pickup as a person with significant control on 13 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr John Richard Christie as a person with significant control on 13 April 2022
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14 Apr 2022 |
CERTNM |
Company name changed the quality assurance service co LTD\certificate issued on 14/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-13
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Stuart Adair on 1 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Anthony Roy Pickup on 13 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN to Chatsworth House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 13 April 2022
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The sum of £280 be capitalised and appropriated as cpital to the existing holders of ordinary shares 01/04/2022
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2022 |
SH02 |
Statement of capital on 4 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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