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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17 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares / share rights 30/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
PSC07 |
Cessation of Mills Pyatt Holdings Limited as a person with significant control on 30 March 2024
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03 Apr 2024 |
PSC01 |
Notification of David Edward Parkes as a person with significant control on 30 March 2024
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03 Apr 2024 |
PSC01 |
Notification of Carl Gerald Thomson as a person with significant control on 30 March 2024
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03 Apr 2024 |
PSC01 |
Notification of Rachel Louise Crame as a person with significant control on 30 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Haydn George Pyatt as a director on 30 March 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
PSC05 |
Change of details for Mills Pyatt Holdings Limited as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Geoffrey John Mills as a person with significant control on 31 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Carl Gerald Thomson as a director on 1 March 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Dec 2021 |
PSC02 |
Notification of Mills Pyatt Holdings Limited as a person with significant control on 30 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Haydn George Pyatt as a person with significant control on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr David Edward Parkes as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mrs Rachel Louise Crame as a director on 1 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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