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 Nov 2024 |
AP01 |
Appointment of Mrs Saira Chambers as a director on 29 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN to 1 New Walk Place Leicester LE1 6RU on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Michael David Wright as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Ravi Singh Tara as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Karen Ann Robinson as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Richard Edward Cullen as a director on 29 October 2024
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31 Oct 2024 |
MR04 |
Satisfaction of charge 034957380005 in full
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 May 2024 |
AP01 |
Appointment of Mr Benjamin James Woodward as a director on 9 May 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Oct 2023 |
TM01 |
Termination of appointment of Joshua Humphreys as a director on 9 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge 034957380004 in full
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23 Feb 2023 |
MR01 |
Registration of charge 034957380005, created on 21 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
PSC02 |
Notification of Cullen Wealth Holdings Limited as a person with significant control on 18 February 2021
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23 Dec 2021 |
PSC07 |
Cessation of Richard Edward Cullen as a person with significant control on 18 February 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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05 May 2021 |
TM01 |
Termination of appointment of Paul Atkin Baker as a director on 30 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Gary Stuart Crossley as a director on 17 March 2021
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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