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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
AD01 |
Registered office address changed from C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 24 September 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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26 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from C/O Peter O'malley 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom to C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB on 22 September 2023
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12 Sep 2023 |
MR01 |
Registration of charge 102340390003, created on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Rachel Louise Stock as a director on 8 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Richard James Gore as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Allison Murphy as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Suzanne Nicola Gauge as a director on 8 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Christopher Cardwell Howarth as a director on 8 September 2023
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11 Sep 2023 |
MR04 |
Satisfaction of charge 102340390002 in full
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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09 Jun 2023 |
CH01 |
Director's details changed for Mrs Rachel Louise Stock on 9 June 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 102340390001 in full
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23 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2023 |
SH08 |
Change of share class name or designation
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 May 2021 |
CH01 |
Director's details changed for Mrs Rachel Louise Collister on 27 April 2021
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22 Jul 2020 |
SH02 |
Consolidation of shares on 2 July 2020
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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