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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01 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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13 Mar 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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22 Mar 2023 |
AP01 |
Appointment of Mrs Jane Elizabeth Longworth as a director on 16 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Tracy Lewis as a director on 16 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Lee Robert Dempster as a director on 16 March 2023
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
AP01 |
Appointment of Mr Luke Anthony Muscat Terribile as a director on 8 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Simon James Perriton as a director on 8 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Miss Tracy Lewis as a director on 8 June 2022
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13 Jun 2022 |
PSC02 |
Notification of Back 2 Work Holdings Limited as a person with significant control on 8 June 2022
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13 Jun 2022 |
PSC07 |
Cessation of Simon Perriton as a person with significant control on 8 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor St. Clare House 30-33 Minories Tower Hill London EC3N 1DD to Building 4 Universal Square Devonshire Street North Manchester M12 6JH on 13 June 2022
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13 Jun 2022 |
MR01 |
Registration of charge 041792440002, created on 8 June 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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15 Mar 2022 |
SH02 |
Sub-division of shares on 20 December 2017
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15 Mar 2022 |
SH08 |
Change of share class name or designation
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2020
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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