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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03 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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04 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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18 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 August 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 01/12/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Feb 2023 |
AP01 |
Appointment of Mr John Arthur Lewis as a director on 1 December 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Johnathan David Marsden as a director on 1 December 2022
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06 Feb 2023 |
PSC02 |
Notification of Capital for Colleagues Plc as a person with significant control on 1 December 2022
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06 Feb 2023 |
PSC07 |
Cessation of Sophie Rachael Alice Mills as a person with significant control on 1 December 2022
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06 Feb 2023 |
PSC07 |
Cessation of John David Marsden as a person with significant control on 1 December 2022
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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02 Sep 2021 |
AD01 |
Registered office address changed from Mi Accountancy Solutions Ltd Garner Street Etruria Stoke-on-Trent ST4 7BH England to 1st Floor Offices, 2 Whitebridge Lane Stone ST15 8LQ on 2 September 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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17 Jun 2020 |
CH01 |
Director's details changed for Miss Sophie Rachael Alice Mills on 16 June 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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24 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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23 Jan 2018 |
AA |
Micro company accounts made up to 31 October 2017
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03 Oct 2017 |
MR04 |
Satisfaction of charge 081118830001 in full
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