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)
|
|
28 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
|
|
|
29 Aug 2024 |
PSC07 |
Cessation of Ovm Holdings Limited as a person with significant control on 6 September 2023
|
|
|
29 Aug 2024 |
PSC02 |
Notification of Shaw Timber (Holdings) Limited as a person with significant control on 6 September 2023
|
|
|
19 Jul 2024 |
PSC02 |
Notification of Ovm Holdings Limited as a person with significant control on 6 September 2023
|
|
|
19 Jul 2024 |
PSC07 |
Cessation of Shaw Timber (Holdings) Limited as a person with significant control on 6 September 2023
|
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
07 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Stephen John Mullany as a director on 1 March 2024
|
|
|
26 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2023 |
MR04 |
Satisfaction of charge 012716320008 in full
|
|
|
11 Sep 2023 |
MR01 |
Registration of charge 012716320012, created on 6 September 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Richard John Goldsborough Allen as a director on 6 September 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Alun Lewis as a director on 6 September 2023
|
|
|
08 Sep 2023 |
MR04 |
Satisfaction of charge 012716320010 in full
|
|
|
08 Sep 2023 |
MR01 |
Registration of charge 012716320011, created on 6 September 2023
|
|
|
07 Sep 2023 |
MR01 |
Registration of charge 012716320009, created on 6 September 2023
|
|
|
07 Sep 2023 |
MR01 |
Registration of charge 012716320010, created on 6 September 2023
|
|
|
30 Aug 2023 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
12 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
19 Dec 2022 |
TM02 |
Termination of appointment of Michael Miodrag Dragicevic as a secretary on 19 December 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
29 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|