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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02 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2023 |
SH08 |
Change of share class name or designation
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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02 Mar 2023 |
CERTNM |
Company name changed the wild duck (ewen) LIMITED\certificate issued on 02/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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01 Mar 2023 |
PSC07 |
Cessation of The Lucky Onion Group Limited as a person with significant control on 28 February 2023
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01 Mar 2023 |
PSC01 |
Notification of Jade Dunkerton as a person with significant control on 28 February 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 31 December 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Julian Marc Dunkerton as a director on 31 December 2022
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13 Jan 2023 |
AP01 |
Appointment of Mrs Jade Dunkerton as a director on 31 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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23 Sep 2020 |
PSC05 |
Change of details for 131 the Promenade Limited as a person with significant control on 1 February 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-05-19
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29 Jun 2020 |
CONNOT |
Change of name notice
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06 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-05
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