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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30 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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30 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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06 Dec 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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21 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2024 |
SH08 |
Change of share class name or designation
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03 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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14 Mar 2023 |
AP01 |
Appointment of Mrs Nicola Johns as a director on 1 March 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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10 Feb 2022 |
MR01 |
Registration of charge 002577580004, created on 24 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Stephen Roberts as a director on 24 January 2022
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28 Jan 2022 |
PSC02 |
Notification of Denholm Holdings Limited as a person with significant control on 24 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Anthony Charles O'donnell as a person with significant control on 24 January 2022
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28 Jan 2022 |
TM02 |
Termination of appointment of Stephen Roberts as a secretary on 24 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Rebecca Jane O'donnell as a director on 24 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Anthony Charles O'donnell as a director on 24 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Alan Hayes as a director on 24 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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13 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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