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)
|
|
26 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor City Reach 5 Greenwich View Place Millharbour London E14 9NN to Unit 4 Bruntcliffe Way Morley Leeds LS27 0JG on 26 June 2024
|
|
|
26 Jun 2024 |
TM01 |
Termination of appointment of Michael Owen as a director on 26 June 2024
|
|
|
26 Jun 2024 |
AP01 |
Appointment of Miss Joanne Wilkinson as a director on 26 June 2024
|
|
|
26 Jun 2024 |
AP01 |
Appointment of Mrs Samantha Jayne Eamonson as a director on 26 June 2024
|
|
|
26 Jun 2024 |
TM02 |
Termination of appointment of Lauren Sarah Owen as a secretary on 26 June 2024
|
|
|
04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
|
|
|
22 Nov 2022 |
PSC02 |
Notification of Spm Employee (Holdings) Limited as a person with significant control on 1 September 2022
|
|
|
22 Nov 2022 |
PSC07 |
Cessation of Michael Owen as a person with significant control on 1 September 2022
|
|
|
22 Nov 2022 |
PSC07 |
Cessation of Lauren Sarah Owen as a person with significant control on 1 September 2022
|
|
|
29 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Sep 2022 |
SH02 |
Sub-division of shares on 1 September 2022
|
|
|
26 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division / creation of new classes of shares 01/09/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
|
|
|
05 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
|
|
|
18 Aug 2020 |
AP03 |
Appointment of Mrs Lauren Sarah Owen as a secretary on 29 June 2020
|
|
|
18 Aug 2020 |
TM02 |
Termination of appointment of Susan Jayne Giles as a secretary on 29 June 2020
|
|
|
05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
|
|