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 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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01 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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04 Jul 2023 |
PSC07 |
Cessation of Michael John Gant as a person with significant control on 28 June 2023
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04 Jul 2023 |
PSC02 |
Notification of Pacho Holdings Ltd as a person with significant control on 28 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Michael John Gant as a person with significant control on 13 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Michael John Gant as a person with significant control on 2 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Michael John Gant on 2 June 2023
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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16 Mar 2023 |
SH02 |
Sub-division of shares on 9 March 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 09/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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17 Feb 2023 |
MR04 |
Satisfaction of charge 053311700007 in full
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2022
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11 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Nov 2022 |
PSC04 |
Change of details for Mr Michael John Gant as a person with significant control on 30 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Mark Philip Tweddle as a person with significant control on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Mark Philip Tweddle as a director on 30 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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09 Sep 2022 |
MR04 |
Satisfaction of charge 053311700004 in full
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18 May 2022 |
AD01 |
Registered office address changed from , Suite 2 Nova House Audley Avenue Enterprise Park, Newport, Shropshire, TF10 7DW to 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ on 18 May 2022
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