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 Feb 2025 |
TM01 |
Termination of appointment of Mark Andrew Adams as a director on 10 February 2025
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10 Feb 2025 |
AP01 |
Appointment of Mr Marc Smith as a director on 10 February 2025
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07 Feb 2025 |
AA01 |
Current accounting period shortened from 31 July 2025 to 31 March 2025
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06 Feb 2025 |
AP03 |
Appointment of Mr Christopher Diddams as a secretary on 28 October 2024
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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
PSC07 |
Cessation of Susan Theresa Helen Malley as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Claire Malley as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Worknest (Holdings) Limited as a person with significant control on 28 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from Unit 15 st James Court Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom to 20 Grosvenor Place London SW1X 7HN on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 28 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Alexander Peter Dacre as a director on 28 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Susan Theresa Helen Malley as a director on 28 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of James Allan Fernie as a director on 28 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Michael Robert Cunningham as a director on 28 October 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2011
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27 Aug 2024 |
MR04 |
Satisfaction of charge 3 in full
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22 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 Jul 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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02 Jul 2024 |
PSC01 |
Notification of Claire Malley as a person with significant control on 24 May 2024
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25 Jun 2024 |
PSC01 |
Notification of Susan Theresa Helen Malley as a person with significant control on 24 May 2024
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25 Jun 2024 |
PSC07 |
Cessation of Michael John Malley as a person with significant control on 24 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from , Suite 24 st James Business Centre Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, United Kingdom to Unit 15 st James Court Wilderspool Causeway Warrington Cheshire WA4 6PS on 29 May 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr James Allan Fernie as a director on 13 February 2024
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