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 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Sep 2024 |
AD01 |
Registered office address changed from Unit 7-8 Stretford Mall Calm Connections Cic, Unit 7-8, Stretford Mall Stretford Greater Manchester M32 9BA England to Ground Floor East, Oaklands House Talbot Road Old Trafford Manchester M16 0PQ on 22 September 2024
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22 Sep 2024 |
TM01 |
Termination of appointment of Zoe Taylor as a director on 10 September 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Bridgette Mary Doyle as a director on 16 April 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Bridgette Doyle as a secretary on 16 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from 6a Eastway Sale Cheshire M33 4DX to Unit 7-8 Stretford Mall Calm Connections Cic, Unit 7-8, Stretford Mall Stretford Greater Manchester M32 9BA on 8 January 2024
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20 Nov 2023 |
CC04 |
Statement of company's objects
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Aug 2023 |
AP01 |
Appointment of Joanna Cherry as a director on 18 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mrs Sarah Steinhoefel as a director on 18 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Ms Beth Plant as a director on 18 August 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Danielle White as a director on 28 July 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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08 Nov 2022 |
AP01 |
Appointment of Ms Zoe Taylor as a director on 28 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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23 Jul 2021 |
TM01 |
Termination of appointment of Catherine Banks as a director on 10 July 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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21 Nov 2020 |
AP03 |
Appointment of Mrs Bridgette Doyle as a secretary on 28 October 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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