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)
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
|
|
|
16 Sep 2024 |
MR01 |
Registration of charge 028419700004, created on 6 September 2024
|
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
|
|
|
15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 028419700003, created on 31 March 2023
|
|
|
20 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
16 Feb 2023 |
MR04 |
Satisfaction of charge 028419700002 in full
|
|
|
02 Feb 2023 |
PSC05 |
Change of details for Hwm Holdings Limited as a person with significant control on 1 February 2023
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Simon Wood as a director on 25 January 2023
|
|
|
31 Jan 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
|
|
|
30 Jan 2023 |
AP01 |
Appointment of Mr Thomas James Wharton Rowe as a director on 25 January 2023
|
|
|
30 Jan 2023 |
AP01 |
Appointment of Mr Gary Donald Young as a director on 25 January 2023
|
|
|
30 Jan 2023 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 25 January 2023
|
|
|
30 Jan 2023 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 25 January 2023
|
|
|
30 Jan 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 25 January 2023
|
|
|
30 Jan 2023 |
TM01 |
Termination of appointment of Jackie Hendley as a director on 25 January 2023
|
|
|
30 Jan 2023 |
TM01 |
Termination of appointment of Zishan Sajan as a director on 25 January 2023
|
|
|
30 Jan 2023 |
AD01 |
Registered office address changed from Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 30 January 2023
|
|
|
23 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2016
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Paul Burgess as a director on 30 September 2022
|
|