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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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Financial assistance for purchase of share capital of dragona LTD 29/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company's articles of association shall be disapplied for the purpous of the meeting of directors mayb counted as participating in the descision making process for quarum and voting purpouses 29/10/2024
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12 Nov 2024 |
CC04 |
Statement of company's objects
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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
MR01 |
Registration of charge 047760020001, created on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Amanda Kirsty Arnold as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Dragona Ltd as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Adrian Emmott Holden as a person with significant control on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Miss Amy Victoria Gilbert as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mrs Lisa Sharon Spriggins as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Paul Charles Spriggins as a director on 29 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Amanda Kirsty Arnold as a secretary on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Adrian Emmott Holden as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of David Arnold as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Amanda Kirsty Arnold as a director on 29 October 2024
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24 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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15 Oct 2024 |
PSC01 |
Notification of Amanda Kirsty Arnold as a person with significant control on 14 October 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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03 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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27 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2018
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26 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2019
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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