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 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of documents 22/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
MR01 |
Registration of charge 093213020001, created on 30 August 2024
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27 Aug 2024 |
AA |
Full accounts made up to 31 August 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Allan Monteith Calder as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mrs Sarah Elizabeth Monk as a director on 30 November 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2023
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20 Mar 2023 |
AA01 |
Current accounting period shortened from 30 November 2023 to 31 August 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Liam Roberts on 31 January 2023
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
AD01 |
Registered office address changed from Westvale Primary School Melverley Road Kirkby Liverpool L32 0RQ England to First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 11 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr William Oren Washington as a director on 23 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Matthew Vaudrey as a director on 23 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Liam Roberts as a director on 23 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Allan Monteith Calder as a director on 23 December 2022
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10 Jan 2023 |
PSC02 |
Notification of The Edwin Group Limited as a person with significant control on 23 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Matthew Vaudrey as a person with significant control on 23 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of John James Mcbride as a person with significant control on 23 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Joseph Ronald Gibbons as a person with significant control on 23 December 2022
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