Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Aug 2024 |
PSC02 |
Notification of Tom Gardiner Holdings Limited as a person with significant control on 19 April 2024
|
|
|
08 Aug 2024 |
PSC07 |
Cessation of Thomas Christopher Gardiner as a person with significant control on 19 April 2024
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
|
|
|
09 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
30 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
No of directors 19/04/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
|
|
|
10 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
26 Jan 2022 |
MR01 |
Registration of charge 062943550021, created on 26 January 2022
|
|
|
09 Dec 2021 |
MR01 |
Registration of charge 062943550020, created on 1 December 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
|
|
|
21 Apr 2021 |
MR01 |
Registration of charge 062943550019, created on 19 April 2021
|
|
|
24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
22 Feb 2021 |
MR01 |
Registration of charge 062943550018, created on 19 February 2021
|
|
|
02 Dec 2020 |
MR01 |
Registration of charge 062943550017, created on 2 December 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
|
|
|
31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
23 Dec 2019 |
MR01 |
Registration of charge 062943550016, created on 17 December 2019
|
|
|
19 Dec 2019 |
MR01 |
Registration of charge 062943550011, created on 17 December 2019
|
|
|
19 Dec 2019 |
MR01 |
Registration of charge 062943550013, created on 17 December 2019
|
|
|
19 Dec 2019 |
MR01 |
Registration of charge 062943550012, created on 17 December 2019
|
|
|
19 Dec 2019 |
MR01 |
Registration of charge 062943550015, created on 17 December 2019
|
|
|
19 Dec 2019 |
MR01 |
Registration of charge 062943550014, created on 17 December 2019
|
|
|
12 Nov 2019 |
MR01 |
Registration of charge 062943550010, created on 1 November 2019
|
|