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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04 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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26 Jun 2024 |
AD01 |
Registered office address changed from , 3rd Floor City Reach, 5 Greenwich View Place, Millharbour, London, E14 9NN, England to Unit 4 Bruntcliffe Way Morley Leeds LS27 0JG on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Sandra Gail Higgins as a director on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Lauren Sarah Owen as a director on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Michael Owen as a director on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Miss Joanne Wilkinson as a director on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mrs Samantha Jayne Eamonson as a director on 26 June 2024
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26 Jun 2024 |
TM02 |
Termination of appointment of Lauren Sarah Owen as a secretary on 26 June 2024
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26 Jun 2024 |
PSC02 |
Notification of Corporate Pensions Administration Limited as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Michael Owen as a person with significant control on 26 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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13 Jun 2024 |
PSC04 |
Change of details for Mr Michael Owen as a person with significant control on 12 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Lauren Sarah Owen as a person with significant control on 12 June 2024
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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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22 Nov 2022 |
PSC01 |
Notification of Michael Owen as a person with significant control on 1 September 2022
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22 Nov 2022 |
PSC01 |
Notification of Lauren Sarah Owen as a person with significant control on 1 September 2022
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22 Nov 2022 |
PSC07 |
Cessation of Spm Employee Benefits Ltd as a person with significant control on 1 September 2022
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
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30 Sep 2022 |
SH03 |
Purchase of own shares.
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