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)
|
|
21 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Sep 2024 |
AP01 |
Appointment of Ms Olga Fahey as a director on 11 September 2024
|
|
|
16 Sep 2024 |
AP01 |
Appointment of Jennifer Atkinson as a director on 11 September 2024
|
|
|
16 Sep 2024 |
PSC02 |
Notification of Eternal Holdco Limited as a person with significant control on 11 September 2024
|
|
|
16 Sep 2024 |
PSC07 |
Cessation of Gavin Lapidus as a person with significant control on 11 September 2024
|
|
|
16 Sep 2024 |
TM02 |
Termination of appointment of Nadine Brown as a secretary on 11 September 2024
|
|
|
16 Sep 2024 |
AD01 |
Registered office address changed from 818 Manchester Road Rochdale Lancashire OL11 3AW to Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN on 16 September 2024
|
|
|
12 Sep 2024 |
MR01 |
Registration of charge 060714800001, created on 11 September 2024
|
|
|
15 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
|
|
|
14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
|
|
|
15 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
|
|
|
07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
|
|
|
27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
07 Feb 2018 |
PSC04 |
Change of details for Mr Gavin Lapidus as a person with significant control on 1 January 2018
|
|
|
07 Feb 2018 |
PSC04 |
Change of details for Nadine Brown as a person with significant control on 1 January 2018
|
|