Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
|
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
|
|
|
06 Jan 2025 |
AP03 |
Appointment of Sophie Louise Scullion as a secretary on 23 December 2024
|
|
|
06 Jan 2025 |
PSC07 |
Cessation of Paul Forrest Savage as a person with significant control on 23 December 2024
|
|
|
06 Jan 2025 |
TM01 |
Termination of appointment of Paul Forrest Savage as a director on 23 December 2024
|
|
|
06 Jan 2025 |
AD01 |
Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 55 Station Road Hetton-Le-Hole Houghton Le Spring DH5 0AT on 6 January 2025
|
|
|
12 Nov 2024 |
PSC04 |
Change of details for Mr Paul Forrest Savage as a person with significant control on 29 October 2024
|
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
|
|
|
11 Nov 2024 |
AP01 |
Appointment of Mr Christopher James Scullion as a director on 29 October 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Tom Savage as a director on 29 October 2024
|
|
|
11 Nov 2024 |
PSC05 |
Change of details for Cjs Podiatry Limited as a person with significant control on 29 October 2024
|
|
|
11 Nov 2024 |
PSC02 |
Notification of Cjs Podiatry Limited as a person with significant control on 29 October 2024
|
|
|
11 Nov 2024 |
PSC04 |
Change of details for Mr Paul Forrest Savage as a person with significant control on 29 October 2024
|
|
|
11 Nov 2024 |
TM02 |
Termination of appointment of Sylvia Savage as a secretary on 29 October 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Catherine Louise Savage as a director on 29 October 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Sylvia Savage as a director on 29 October 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Jennifer Elizabeth Savage as a director on 29 October 2024
|
|
|
23 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Tom Savage as a director on 1 April 2022
|
|