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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26 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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04 Apr 2024 |
AP03 |
Appointment of Tatjana Kalchenko as a secretary on 1 April 2024
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28 Mar 2024 |
AD04 |
Register(s) moved to registered office address 6 Miller Street Aston Birmingham B6 4NF
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28 Mar 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 March 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mrs Claire Judith Umney as a director on 2 January 2024
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30 Oct 2023 |
SH08 |
Change of share class name or designation
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RP04PSC02 |
Second filing for the notification of Lifco Ab as a person with significant control
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07 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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14 Jul 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 March 2023
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14 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Jul 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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07 Jul 2023 |
AP01 |
Appointment of Ms Lorna Kathleen Mendelsohn as a director on 5 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Martin Roland Linder as a director on 5 July 2023
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12 May 2023 |
RP04PSC02 |
Second filing for the notification of Lifco Ab as a person with significant control
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05 Apr 2023 |
PSC02 |
Notification of Lifeco Ab as a person with significant control on 20 March 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/05/2023.
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/05/2023 and 21/08/2023.
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05 Apr 2023 |
PSC07 |
Cessation of Leon Wolfe Pinnick as a person with significant control on 20 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Peter Joseph Lawton as a person with significant control on 20 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Zoe Maude Lawton as a person with significant control on 20 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Norma Pinnick as a person with significant control on 20 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Zoe Maude Lawton as a director on 20 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Leon Wolfe Pinnick as a director on 20 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Peter Joseph Lawton as a director on 20 March 2023
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