Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
|
|
|
24 Oct 2023 |
PSC07 |
Cessation of John Christopher Mcgrath as a person with significant control on 24 October 2023
|
|
|
07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
|
|
|
12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|
|
05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Aug 2021 |
AP01 |
Appointment of Mr Richard John Hoy as a director on 1 August 2021
|
|
|
23 Feb 2021 |
PSC01 |
Notification of John Christopher Mcgrath as a person with significant control on 31 January 2021
|
|
|
16 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2021 |
MR01 |
Registration of charge 005026630025, created on 31 January 2021
|
|
|
04 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Feb 2021 |
PSC02 |
Notification of Textiles Business Holdings Group Limited as a person with significant control on 31 January 2021
|
|
|
03 Feb 2021 |
MR01 |
Registration of charge 005026630024, created on 31 January 2021
|
|
|
03 Feb 2021 |
MR01 |
Registration of charge 005026630023, created on 31 January 2021
|
|
|
03 Feb 2021 |
MR01 |
Registration of charge 005026630022, created on 31 January 2021
|
|
|
02 Feb 2021 |
PSC07 |
Cessation of Michael Joseph Meller as a person with significant control on 31 January 2021
|
|
|
02 Feb 2021 |
PSC07 |
Cessation of David Robert Meller as a person with significant control on 31 January 2021
|
|
|
22 Jan 2021 |
AP03 |
Appointment of Mohammad Salman Khurshid as a secretary on 22 January 2021
|
|
|
19 Jan 2021 |
TM02 |
Termination of appointment of Jeremy Curtis as a secretary on 24 December 2020
|
|
|
16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
|
|
|
22 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|