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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29 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 31 December 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from 4 Dominion Court Billington Road Burnley Lancashire BB11 5UB to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 19 November 2024
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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18 Mar 2024 |
TM01 |
Termination of appointment of Michelle Marie Wilcock as a director on 5 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of John Paul Wilcock as a director on 5 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Marianne Clare Monaghan as a director on 5 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Paul Monaghan as a director on 5 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Nadya Carter as a director on 5 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Michael Carter as a director on 5 March 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of John Paul Wilcock as a secretary on 5 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Phil Julian Smith as a director on 5 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mark David Allen as a director on 5 March 2024
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
MR01 |
Registration of charge 051354480002, created on 5 March 2024
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28 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mrs Marriane Clare Monaghan on 8 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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16 May 2023 |
PSC02 |
Notification of Cardium Outsourcing Holdings Limited as a person with significant control on 3 February 2023
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16 May 2023 |
PSC07 |
Cessation of Marianne Clare Monaghan as a person with significant control on 3 February 2023
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16 May 2023 |
PSC07 |
Cessation of Paul Monaghan as a person with significant control on 3 February 2023
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16 May 2023 |
PSC07 |
Cessation of Nadya Carter as a person with significant control on 3 February 2023
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16 May 2023 |
PSC07 |
Cessation of Michael Carter as a person with significant control on 3 February 2023
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