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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15 Nov 2024 |
MR01 |
Registration of charge 047467090002, created on 13 November 2024
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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24 Jan 2024 |
AD01 |
Registered office address changed from The Mill House 6 Worsley Road Worsley Manchester M28 2NL to Holborn Gate Mbl Seminars C/O Law Business Research 330 High Holborn London WC1V 7QT on 24 January 2024
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
AP01 |
Appointment of Mr Nicholas James Brailey as a director on 28 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Ms Claire Pape as a director on 28 June 2023
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13 Jul 2023 |
PSC02 |
Notification of Law Business Research Limited as a person with significant control on 28 June 2023
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13 Jul 2023 |
PSC07 |
Cessation of Morgan Anthony Rigby as a person with significant control on 28 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Morgan Anthony Rigby as a director on 28 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Angela Watson as a director on 28 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Janine Mary Mallon as a director on 28 June 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Angela Watson as a secretary on 28 June 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 31/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 31/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
SH02 |
Sub-division of shares on 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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09 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2021
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09 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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