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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12 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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11 Dec 2024 |
PSC07 |
Cessation of Myrna Holdings Limited as a person with significant control on 30 January 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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19 Dec 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 30 January 2023
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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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23 Mar 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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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 Andrew William Dunkerley 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 |
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 |
PSC02 |
Notification of Myrna Trading 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 C/O Source 13C Barn Close Barn Close, Langage Business Park Plympton Plymouth PL7 5HQ England to Griffin House 135 High Street Crawley RH10 1DQ on 1 February 2023
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01 Feb 2023 |
MR04 |
Satisfaction of charge 035495060002 in full
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Ian Michael Matthews on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Pablo Juan Francisco Gutierrez on 8 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew William Dunkerley on 17 December 2017
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