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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26 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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07 Sep 2023 |
AP01 |
Appointment of Mr Karl Anthony Rush as a director on 1 September 2023
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22 Mar 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
SH08 |
Change of share class name or designation
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03 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 22 January 2014
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01 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 22 January 2012
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01 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 22 January 2013
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01 Feb 2023 |
PSC07 |
Cessation of Myrna Holdings Limited as a person with significant control on 30 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from , 13C Barn Close, Langage Business Park, Plympton, Devon, PL7 5HQ to Griffin House 135 High Street Crawley RH10 1DQ on 1 February 2023
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01 Feb 2023 |
PSC02 |
Notification of Myrna Trading Holdings Limited as a person with significant control on 30 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Ian Michael Matthews as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Pablo Juan Francisco Gutierrez as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Janet Lesley Dunkerley as a director on 1 February 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Janet Lesley Dunkerley as a secretary on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Andrew William Dunkerley as a director on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Andrew Thomas James Leyland as a director on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Ms Hayley Ria Foster as a director on 1 February 2023
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01 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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23 Jan 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Janet Dunnerley on 8 September 2022
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