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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18 Oct 2024 |
MR01 |
Registration of charge 046164380004, created on 18 October 2024
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
MR01 |
Registration of charge 046164380003, created on 23 February 2024
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26 Feb 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 July 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to Building 4 Universal Square Devonshire Street North Manchester M12 6JH on 26 February 2024
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26 Feb 2024 |
PSC02 |
Notification of Back 2 Work Holdings Limited as a person with significant control on 23 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Kerry Berry as a person with significant control on 23 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of David John Berry as a person with significant control on 23 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Kerry Berry as a director on 23 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of David John Berry as a director on 23 February 2024
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26 Feb 2024 |
TM02 |
Termination of appointment of Kerry Berry as a secretary on 23 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Luke Anthony Muscat Terribile as a director on 23 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mrs Jane Elizabeth Longworth as a director on 23 February 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 12 December 2022
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20 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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05 Sep 2022 |
MR04 |
Satisfaction of charge 046164380002 in full
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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