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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07 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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26 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Raphael Hill as a director
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Ralph Hill on 4 March 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mrs Ana Maria Sinclair on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Monica Weir on 31 January 2024
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
AD01 |
Registered office address changed from Claremont Resource Centre Jarvis Road Manchester M15 5FS England to Claremont Centre 2 Jarvis Road Manchester M15 5FS on 24 November 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Monica Weir as a secretary on 30 November 2022
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
AP01 |
Appointment of Mrs Ana Maria Sinclair as a director on 24 October 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
AP03 |
Appointment of Ms Pauline Gaye as a secretary on 30 November 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Ms Pauline Hanley on 9 December 2022
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16 Nov 2022 |
AP01 |
Appointment of Ms Pauline Gaye as a director on 1 November 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Vera James as a director on 19 August 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Apr 2022 |
AP01 |
Appointment of Ms Pauline Hanley as a director on 1 January 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Ralph Hill as a director on 1 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/03/2024.
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01 Apr 2022 |
TM01 |
Termination of appointment of Francine Kayombo as a director on 30 November 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Karen Zaman as a director on 16 June 2021
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12 Sep 2021 |
TM01 |
Termination of appointment of Minnett Mcinnis as a director on 30 April 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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