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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11 Oct 2024 |
TM01 |
Termination of appointment of Simon John Gillham as a director on 6 June 2024
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11 Oct 2024 |
AP01 |
Appointment of Christian Alexander Ruoff as a director on 6 June 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
TM01 |
Termination of appointment of Emma Kate Eveleigh as a director on 12 September 2023
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11 May 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Justin Craig as a director on 27 October 2022
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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26 Oct 2021 |
CH01 |
Director's details changed for Ms Emma Kate Eveleigh on 22 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mrs Leanne Maria Lipscombe as a director on 22 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Simon John Gillham as a director on 22 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Robert Ian Wilmshurst as a director on 22 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Justin Craig as a person with significant control on 22 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Emma Kate Eveleigh as a person with significant control on 22 October 2021
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25 Oct 2021 |
PSC02 |
Notification of The Way Ahead Group Limited as a person with significant control on 22 October 2021
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25 Oct 2021 |
AA01 |
Current accounting period shortened from 30 January 2022 to 31 December 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 5 the Quadrant Coventry, West Midlands CV1 2EL to Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB on 25 October 2021
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25 Oct 2021 |
MR04 |
Satisfaction of charge 074968320001 in full
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25 Oct 2021 |
MR04 |
Satisfaction of charge 074968320003 in full
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25 Oct 2021 |
MR04 |
Satisfaction of charge 074968320002 in full
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 January 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 January 2020
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