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)
|
|
19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
|
|
|
19 Nov 2024 |
CH01 |
Director's details changed for Mrs Rebekka Angela Matthews on 19 November 2024
|
|
|
09 Aug 2024 |
MR01 |
Registration of charge 082774550005, created on 8 August 2024
|
|
|
18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2021
|
|
|
22 Mar 2022 |
PSC02 |
Notification of Xanton Holdings Limited as a person with significant control on 7 September 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
|
|
|
24 Sep 2021 |
AP01 |
Appointment of Mrs Rebekka Angela Matthews as a director on 7 September 2021
|
|
|
16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
05 May 2021 |
AD01 |
Registered office address changed from Unit 2, Plot 2 Sketchley Meadows Industrial Estate Hinckley Leicestershire LE10 3EN England to Unit 4 Sketchley Lane Industrial Estate Sketchley Meadows Hinckley Leicestershire LE10 3EN on 5 May 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
|
|
|
03 Oct 2019 |
MR04 |
Satisfaction of charge 082774550002 in full
|
|
|
19 Sep 2019 |
MR01 |
Registration of charge 082774550004, created on 18 September 2019
|
|
|
21 Aug 2019 |
PSC07 |
Cessation of Rebekka Angela Matthews as a person with significant control on 16 November 2017
|
|
|
10 Aug 2019 |
MR04 |
Satisfaction of charge 082774550003 in full
|
|