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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
|
|
|
29 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Jun 2022 |
PSC05 |
Change of details for Careermap Holdings Limited as a person with significant control on 27 June 2022
|
|
|
28 Jun 2022 |
PSC04 |
Change of details for a person with significant control
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr Colin Bell on 27 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr John Edward Spence on 27 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr Grant James Barton on 27 June 2022
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Poskitt on 27 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Christopher Bell on 27 June 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Mr Colin Bell on 30 May 2022
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
|
|
|
26 Nov 2020 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 26 November 2020
|
|
|
28 Sep 2020 |
CH01 |
Director's details changed for Mr Colin Bell on 21 September 2020
|
|
|
28 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Poskitt on 21 September 2020
|
|
|
28 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Christopher Bell on 21 September 2020
|
|
|
28 Sep 2020 |
CH01 |
Director's details changed for Mr John Edward Spence on 21 September 2020
|
|
|
28 Sep 2020 |
CH01 |
Director's details changed for Mr Grant James Barton on 21 September 2020
|
|