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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22 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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17 Sep 2024 |
CH03 |
Secretary's details changed for Mr Charles Soren Robert Tattam on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Jeremy Bygrave on 16 September 2024
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16 Sep 2024 |
PSC05 |
Change of details for Apprentify Group Limited as a person with significant control on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Glasshouse Alderley Park Nether Alderley Cheshire SK10 4TG England to 25 Water Lane First Floor Wilmslow Cheshire SK9 5AR on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Fitchew on 16 September 2024
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02 Mar 2024 |
TM01 |
Termination of appointment of Paul Drew as a director on 31 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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03 Aug 2023 |
AD01 |
Registered office address changed from Glasshouse Alderley Park Macclesfield SK10 4TG England to Glasshouse Alderley Park Nether Alderley Cheshire SK10 4TG on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Jeremy James Bygrave on 17 July 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Jeremy James Wilton on 17 July 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from The Juice Academy Ltd Alderley Park Macclesfield SK10 4TG England to Glasshouse Alderley Park Macclesfield SK10 4TG on 3 August 2023
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25 Jul 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Jeremy James Wilton as a director on 17 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Paul Fitchew as a director on 17 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 084468270001, created on 20 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Sandra Lindsay as a director on 17 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Mary Louise Harding as a director on 17 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Samantha Philippa Gregory as a director on 17 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Sarah Helen Halton as a director on 17 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Hannah Rachel Lee as a director on 17 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Paul Drew as a director on 17 July 2023
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24 Jul 2023 |
AP03 |
Appointment of Mr Charles Soren Robert Tattam as a secretary on 17 July 2023
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