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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10 Oct 2024 |
AP01 |
Appointment of Mr Mark Simon Baker as a director on 1 October 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Owen Walter Day as a director on 18 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Miss Stephanie Jayne Webster as a director on 18 September 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Richard Beddows on 2 July 2024
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23 Apr 2024 |
TM02 |
Termination of appointment of Liam John Nolan as a secretary on 22 April 2024
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23 Apr 2024 |
AP03 |
Appointment of Mrs Sonjia Victoria Peers as a secretary on 22 April 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
AP03 |
Appointment of Mr Liam John Nolan as a secretary on 13 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Helen Louise O'donnell as a secretary on 11 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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06 Apr 2023 |
AP01 |
Appointment of Ms Natasha Blunt as a director on 22 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Ms Tania Sultana Hardcastle on 24 March 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Kate Redhead as a director on 22 February 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
AP01 |
Appointment of Ms Louise Richmond as a director on 23 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Bandhana Kumari Rawal as a director on 23 March 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Ms Victoria Edith Charles on 9 February 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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11 Mar 2021 |
AP01 |
Appointment of Ms Victoria Edith Charles as a director on 10 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Ms Tania Sultana Hardcastle as a director on 10 March 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Green Fish Resource Centre C/O Slade & Cooper 46-50 Oldham Street Manchester M4 1LE England to C/O Slade & Cooper Beehive Mill Jersey Street Manchester M4 6JG on 25 January 2021
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