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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28 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
MR04 |
Satisfaction of charge 033475640005 in full
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04 Mar 2024 |
TM01 |
Termination of appointment of Christopher James Quickfall as a director on 1 March 2024
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04 Dec 2023 |
MR01 |
Registration of charge 033475640005, created on 1 December 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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01 Sep 2022 |
TM01 |
Termination of appointment of Alison Claire Costello as a director on 31 August 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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28 Sep 2021 |
AP01 |
Appointment of Mrs Alison Claire Costello as a director on 14 September 2021
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21 Aug 2021 |
EW03RSS |
Secretaries register information at 21 August 2021 on withdrawal from the public register
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21 Aug 2021 |
EW03 |
Withdrawal of the secretaries register information from the public register
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21 Aug 2021 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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21 Aug 2021 |
EW01RSS |
Directors' register information at 21 August 2021 on withdrawal from the public register
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21 Aug 2021 |
EW01 |
Withdrawal of the directors' register information from the public register
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03 Aug 2021 |
SH08 |
Change of share class name or designation
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03 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2021 |
CC04 |
Statement of company's objects
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES on 16 July 2021
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15 Jul 2021 |
MR01 |
Registration of charge 033475640004, created on 14 July 2021
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14 Jul 2021 |
PSC02 |
Notification of Equality Solutions Group Limited as a person with significant control on 14 July 2021
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14 Jul 2021 |
PSC07 |
Cessation of Sarah Jane Quinlan as a person with significant control on 14 July 2021
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