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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27 Dec 2024 |
AP01 |
Appointment of Ms Maxine Elisabeth Helen Joyce Espley as a director on 27 December 2024
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27 Dec 2024 |
TM01 |
Termination of appointment of Joanna Claire Makinson as a director on 27 December 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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11 Oct 2024 |
PSC05 |
Change of details for Greensquareaccord Ltd as a person with significant control on 11 October 2024
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2024 |
TM01 |
Termination of appointment of Phillip Victor Lyons as a director on 25 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 178 Birmingham Road West Bromwich B70 6QG England to 2nd Floor 10 Brindleyplace Birmingham B1 2JB on 26 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Craig Philip Jones as a director on 25 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Gillian Durden as a director on 25 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of David William Greenhalgh as a director on 25 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mrs Joanna Claire Makinson as a director on 25 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mrs Ruth Margaret Cooke as a director on 25 September 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Peter Forsyth as a director on 30 July 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Robin Thomas Bailey as a director on 26 March 2024
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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18 Oct 2023 |
AP01 |
Appointment of Mr Craig Philip Jones as a director on 11 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mrs Gillian Durden as a director on 11 October 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Rajesh Shah as a director on 14 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Gabrielle Mary Berring as a director on 4 September 2023
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17 Aug 2023 |
PSC02 |
Notification of Greensquareaccord Ltd as a person with significant control on 30 November 2021
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