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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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11 Sep 2024 |
PSC05 |
Change of details for D Cross Holdings Limited as a person with significant control on 11 September 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
PSC02 |
Notification of J B & R Consultants Limited as a person with significant control on 31 July 2021
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21 Jun 2023 |
PSC02 |
Notification of D Cross Holdings Limited as a person with significant control on 31 July 2021
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21 Jun 2023 |
PSC07 |
Cessation of John Robert Beamson as a person with significant control on 31 July 2021
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18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/05/23
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13 Jul 2022 |
CH01 |
Director's details changed for Mr John Robert Beamson on 13 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr John Robert Beamson as a person with significant control on 13 July 2022
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr David Cross as a director on 5 July 2021
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-28
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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21 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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