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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18 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Miss Michelle Kendall on 1 October 2022
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13 Mar 2024 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Ridgway House Progress Way Denton Manchester M34 2GP on 13 March 2024
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15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Nov 2023 |
TM01 |
Termination of appointment of Sinead Johnson as a director on 31 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Toni Kilby as a director on 30 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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25 Apr 2023 |
AP01 |
Appointment of Mr Richard Henry Smith as a director on 17 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mrs Samantha Jane Rhodes as a director on 17 April 2023
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18 Apr 2023 |
MR04 |
Satisfaction of charge 066377070004 in full
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25 Nov 2022 |
AA01 |
Current accounting period extended from 28 August 2022 to 31 December 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Marcia Viccars as a director on 24 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Miss Michelle Kendall as a director on 29 September 2022
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
AP01 |
Appointment of Miss Toni Kilby as a director on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Miss Sinead Johnson as a director on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Russell Mark Ford as a director on 29 September 2022
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