Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Longworth on 17 January 2025
|
|
|
12 Jun 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 041792440003, created on 8 June 2022
|
|
|
01 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
|
|
|
13 Mar 2024 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mrs Jane Elizabeth Longworth as a director on 16 March 2023
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of Tracy Lewis as a director on 16 March 2023
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mr Lee Robert Dempster as a director on 16 March 2023
|
|
|
27 Feb 2023 |
AA |
Accounts for a small company made up to 31 July 2022
|
|
|
16 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Mr Luke Anthony Muscat Terribile as a director on 8 June 2022
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of Simon James Perriton as a director on 8 June 2022
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Miss Tracy Lewis as a director on 8 June 2022
|
|
|
13 Jun 2022 |
PSC02 |
Notification of Back 2 Work Holdings Limited as a person with significant control on 8 June 2022
|
|
|
13 Jun 2022 |
PSC07 |
Cessation of Simon Perriton as a person with significant control on 8 June 2022
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor St. Clare House 30-33 Minories Tower Hill London EC3N 1DD to Building 4 Universal Square Devonshire Street North Manchester M12 6JH on 13 June 2022
|
|
|
13 Jun 2022 |
MR01 |
Registration of charge 041792440002, created on 8 June 2022
|
|
|
12 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
|
|
|
15 Mar 2022 |
SH02 |
Sub-division of shares on 20 December 2017
|
|
|
15 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
|
|