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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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2024 |
AP01 |
Appointment of Mr James Lavell as a director on 4 October 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Robert Arnott Sutton as a director on 30 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Robert Louis Knight as a director on 30 August 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of James Mark Owen as a director on 31 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Ms Alison Metcalfe as a director on 25 July 2024
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21 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2023 |
PSC05 |
Change of details for Quale Bidco Limited as a person with significant control on 28 June 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/share purchase agreement/company business 01/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
AP01 |
Appointment of Mr James Mark Owen as a director on 1 June 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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26 Nov 2021 |
AD01 |
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Work.Life - the White Building 33 Kings Road Reading RG1 3AR on 26 November 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
TM02 |
Termination of appointment of Caroline Knight as a secretary on 23 March 2021
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14 Apr 2021 |
PSC02 |
Notification of Quale Bidco Limited as a person with significant control on 23 March 2021
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14 Apr 2021 |
PSC07 |
Cessation of Jonathan Robert Louis Knight as a person with significant control on 23 March 2021
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25 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/03/21
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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