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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
AD01 |
Registered office address changed from Bankfield House Bankfield Road Woodley Stockport Cheshire SK6 1RQ to Ags, Unit 1, Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 4 December 2023
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01 Dec 2023 |
MR01 |
Registration of charge 052394890001, created on 28 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Janice Mary Winspear as a person with significant control on 28 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Susan Jean Pyatt-Peploe as a person with significant control on 28 November 2023
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29 Nov 2023 |
PSC02 |
Notification of Syan Group Limited as a person with significant control on 28 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Janice Mary Winspear as a secretary on 28 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Susan Jean Pyatt-Peploe as a director on 28 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Janice Mary Winspear as a director on 28 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Dr Shams-Ulislam Ilyas as a director on 28 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Dr Sumbal Iqbal as a director on 28 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
PSC04 |
Change of details for Ms Susan Jean Pyatt-Peploe as a person with significant control on 29 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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29 Sep 2022 |
PSC04 |
Change of details for Ms Janice Mary Winspear as a person with significant control on 29 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Janice Mary Winspear on 29 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Susan Jean Pyatt-Peploe on 29 September 2022
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29 Sep 2022 |
CH03 |
Secretary's details changed for Janice Mary Winspear on 29 September 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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