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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09 Dec 2024 |
CERTNM |
Company name changed 05978887 LTD\certificate issued on 09/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-19
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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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19 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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19 Nov 2024 |
RT01 |
Administrative restoration application
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19 Nov 2024 |
CERTNM |
Company name changed fine enterprises\certificate issued on 19/11/24
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02 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 July 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from The Willoughby Arms Station Road Little Bytham Grantham Lincolnshire NG33 4RA to 2 Wall Hall Farm Cottages Wall Hall Aldenham Watford Hertfordshire WD25 8AS on 11 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Lynda Kathryn Hulme as a director on 6 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Sanjay Tanna as a director on 6 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Lynda Kathryn Hulme as a person with significant control on 6 April 2023
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11 Apr 2023 |
PSC02 |
Notification of Ahimsa Dairy Foundation as a person with significant control on 6 April 2023
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17 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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26 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
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06 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 30 April 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 26/07/22
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09 Sep 2021 |
PSC04 |
Change of details for Mrs Lynda Kathryn Hulme as a person with significant control on 22 July 2021
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09 Sep 2021 |
PSC07 |
Cessation of Christopher David Hulme as a person with significant control on 22 July 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Christopher David Hulme as a director on 22 July 2021
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