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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05 Dec 2024 |
TM01 |
Termination of appointment of Waseem Hanif as a director on 21 November 2024
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29 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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20 May 2024 |
AP01 |
Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024
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20 May 2024 |
TM01 |
Termination of appointment of Alfred William Best as a director on 28 March 2024
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05 Sep 2023 |
PSC07 |
Cessation of Ian Thornton as a person with significant control on 31 March 2022
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 May 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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11 May 2022 |
AR01 |
Annual return made up to 13 May 2009 with full list of shareholders
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2010
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
PSC02 |
Notification of Best Holdings (Uk) Limited as a person with significant control on 31 March 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2022 |
AP01 |
Appointment of Mr Waseem Hanif as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Alfred William Best as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Gladys Mclean as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Robert Thornton as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Ian Thornton as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Melvin Thornton as a director on 31 March 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Melvin Thornton as a secretary on 31 March 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from , 8 Linnet Court, Cawledge Business Park, Alnwick, NE66 2GD, United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 April 2022
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31 Mar 2022 |
MR01 |
Registration of charge 065911150005, created on 31 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Thornton on 15 March 2022
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