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)
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
22 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 May 2024 |
CC04 |
Statement of company's objects
|
|
|
22 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
16 Jan 2024 |
PSC04 |
Change of details for Mr David Marriner as a person with significant control on 20 November 2023
|
|
|
15 Jan 2024 |
PSC01 |
Notification of Antonia Marie Clarke as a person with significant control on 20 November 2023
|
|
|
23 Nov 2023 |
PSC04 |
Change of details for Mr David Marriner as a person with significant control on 20 November 2023
|
|
|
22 Nov 2023 |
TM01 |
Termination of appointment of Kevin William Marriner as a director on 20 November 2023
|
|
|
22 Nov 2023 |
PSC07 |
Cessation of Peter Adam Clarke as a person with significant control on 20 November 2023
|
|
|
18 Oct 2023 |
PSC04 |
Change of details for Mr Peter Adam Clarke as a person with significant control on 18 March 2021
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Mr David Marriner on 17 October 2023
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from First Floor the Wellness Centre 12 Carlton Street Halifax HX1 2AL England to First Floor 12 the Wellness Centre the Old Court House, Carlton Street Halifax West Yorkshire HX1 2AL on 17 October 2023
|
|
|
03 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mrs Antonia Marie Clarke as a director on 9 September 2022
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Mr Kevin William Marriner as a director on 1 August 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Peter Adam Clarke as a director on 1 August 2022
|
|
|
10 Jun 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
06 Jun 2022 |
PSC04 |
Change of details for Mr David Marriner as a person with significant control on 1 June 2022
|
|
|
01 Jun 2022 |
CH01 |
Director's details changed for Mr David Marriner on 1 June 2022
|
|
|
01 Jun 2022 |
AD01 |
Registered office address changed from Croft Myl West Parade Halifax HX1 2EQ England to First Floor the Wellness Centre 12 Carlton Street Halifax HX1 2AL on 1 June 2022
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
11 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|