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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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26 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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13 May 2024 |
AD01 |
Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Simon David Martle as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Alan Dingwall as a director on 30 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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19 Dec 2023 |
PSC05 |
Change of details for Accomplish Group Bidco Limited as a person with significant control on 1 September 2022
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14 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Alan Dingwall as a director on 2 October 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Colin James Anderton as a director on 15 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
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18 May 2023 |
MR01 |
Registration of charge 050033390021, created on 18 May 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be and are hereby approved any director of the company,transactions contemplated thereby and the execution and performance of the company's obligation interests of the company by the company be approved 04/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
AD01 |
Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 1 September 2022
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26 Aug 2022 |
MR01 |
Registration of charge 050033390020, created on 18 August 2022
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17 Jul 2022 |
MR04 |
Satisfaction of charge 050033390017 in full
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17 Jul 2022 |
MR04 |
Satisfaction of charge 050033390018 in full
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17 Jul 2022 |
MR04 |
Satisfaction of charge 050033390019 in full
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05 Jul 2022 |
TM01 |
Termination of appointment of Lian Marie Dutton as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Albert Edward Smith as a director on 5 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Melanie Ramsey as a director on 30 June 2022
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03 Jul 2022 |
AP01 |
Appointment of Mr David Lindsay Manson as a director on 1 July 2022
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