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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mrs Augusta Chinonso Uzomah-Uwalaka on 22 August 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Joanna Rowlands on 22 August 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Gordon John Pennington on 22 August 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Ms Barbara Carlisle on 22 August 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Ms Nanette Marie Mellor on 22 August 2024
|
|
|
20 Aug 2024 |
CH03 |
Secretary's details changed for Mr Patrick Fox on 20 August 2024
|
|
|
10 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Jun 2024 |
TM01 |
Termination of appointment of John Prem Whaling as a director on 23 April 2024
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Kathryn Dempsey as a director on 10 June 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Ms Kathryn Dempsey as a director on 2 October 2023
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Ms Annie Jael Kwan as a director on 7 February 2024
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Ms Gina Tsang as a director on 7 February 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Hetal Rajendrakumar Hathiwala as a director on 2 February 2024
|
|
|
26 Feb 2024 |
TM01 |
Termination of appointment of Doreen Marcia Foster as a director on 7 February 2024
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from 9 - 11 Haydock Street St Helens Merseyside WA10 1DD England to Make Huyton Village 47-49 Derby Road Huyton Liverpool Merseyside L36 9UQ on 16 October 2023
|
|
|
15 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mrs Augusta Chinonso Uzomah-Uwalaka as a director on 20 March 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Ms Nanette Marie Mellor as a director on 20 March 2023
|
|
|
30 Mar 2023 |
AP01 |
Appointment of Ms Barbara Carlisle as a director on 20 March 2023
|
|
|
29 Mar 2023 |
TM01 |
Termination of appointment of Susan Margaret Stubbs as a director on 20 March 2023
|
|
|
29 Mar 2023 |
TM02 |
Termination of appointment of Russell Ian Francis as a secretary on 25 March 2023
|
|
|
09 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
|
|