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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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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25 Oct 2024 |
TM01 |
Termination of appointment of Mathew David Newns as a director on 4 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
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22 Jul 2024 |
PSC05 |
Change of details for Terradace Holdings Limited as a person with significant control on 8 December 2022
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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 8 December 2023 to 30 September 2023
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28 Jun 2024 |
AA |
Full accounts made up to 8 December 2022
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24 Apr 2024 |
AP01 |
Appointment of Miss Karen Sands as a director on 22 April 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 8 December 2022
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11 Apr 2023 |
MR01 |
Registration of charge 043352860016, created on 29 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 043352860015, created on 29 March 2023
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14 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 08/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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22 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Dec 2022 |
AP01 |
Appointment of Mr Mathew David Newns as a director on 8 December 2022
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12 Dec 2022 |
PSC02 |
Notification of Terradace Holdings Limited as a person with significant control on 8 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Stephen Colin Cross as a person with significant control on 8 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Paul Beaumont as a director on 8 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr David Edward Reginald Price as a director on 8 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Richard William John Marshall as a director on 8 December 2022
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