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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17 Feb 2025 |
MA |
Memorandum and Articles of Association
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17 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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17 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2023
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25 Sep 2024 |
CH03 |
Secretary's details changed for Mr Christopher William Patrick Townsend on 23 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher William Patrick Townsend on 23 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr. Christopher David Bromage on 23 September 2024
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23 Sep 2024 |
PSC04 |
Change of details for Christopher William Patrick Townsend as a person with significant control on 23 September 2024
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23 Sep 2024 |
PSC04 |
Change of details for Christopher David Bromage as a person with significant control on 23 September 2024
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23 Sep 2024 |
CH03 |
Secretary's details changed for Mr Christopher William Patrick Townsend on 15 September 2024
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23 Sep 2024 |
CH03 |
Secretary's details changed for Mr Christopher William Patrick Townsend on 15 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr. Christopher David Bromage on 15 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher William Patrick Townsend on 15 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr. Christopher David Bromage on 15 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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11 Jul 2024 |
AD01 |
Registered office address changed from Ministry of Work Ministry of Work 41 New Cross Street Swinton Greater Manchester M27 4TU England to Ministry of Work 41 New Cross Street Swinton Manchester M27 4TU on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Ministry of Work 229a Manchester Road Swinton Manchester M27 4TT England to Ministry of Work Ministry of Work 41 New Cross Street Swinton Greater Manchester M27 4TU on 11 July 2024
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25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Ministry of Work 229a Manchester Road Swinton Manchester M27 4TT on 2 January 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/02/2025
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01 Mar 2023 |
SH08 |
Change of share class name or designation
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25 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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27 Sep 2022 |
PSC04 |
Change of details for Christopher William Patrick Townsend as a person with significant control on 27 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Christopher David Bromage as a person with significant control on 27 September 2022
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