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)
|
|
21 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
21 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
21 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
21 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
15 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Michelle Heather Kendall-Mcguire as a director
|
|
|
13 Mar 2024 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Ridgway House Progress Way Denton Manchester M34 2GP on 13 March 2024
|
|
|
16 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Sinead Johnson as a director on 31 October 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Toni Kilby as a director on 30 September 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
25 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 May 2023 |
AP01 |
Appointment of Mr Richard Henry Smith as a director on 26 April 2023
|
|
|
02 May 2023 |
AP01 |
Appointment of Mrs Samantha Jane Rhodes as a director on 26 April 2023
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Rachel Issartel as a director on 14 December 2022
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Michelle Buckley as a director on 14 December 2022
|
|
|
23 Dec 2022 |
AP01 |
Appointment of Miss Toni Kilby as a director on 14 December 2022
|
|
|
23 Dec 2022 |
AP01 |
Appointment of Miss Michelle Kendall as a director on 14 December 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 15/04/24
|
|
|
23 Dec 2022 |
TM02 |
Termination of appointment of Rachel Issartel as a secretary on 14 December 2022
|
|