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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18 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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01 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2024 |
PSC02 |
Notification of Monolith Holdings Limited as a person with significant control on 9 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Greenthumb Holdings Limited as a person with significant control on 9 April 2024
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09 Apr 2024 |
PSC02 |
Notification of Greenthumb Holdings Limited as a person with significant control on 5 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Greenthumb Limited as a person with significant control on 5 April 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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05 Apr 2024 |
MR04 |
Satisfaction of charge 098766750001 in full
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23 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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05 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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18 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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14 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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14 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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14 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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14 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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11 Apr 2022 |
AP01 |
Appointment of Mrs Katherine Pritchard as a director on 6 April 2022
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05 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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05 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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07 Feb 2022 |
AD01 |
Registered office address changed from Unit 6B Phoenix House Bodelwyddan Rhyl Denbighshire LL18 5TY Wales to Unit 6B Phoenix House Kinmel Park Industrial Estate Bodelwyddan Rhyl Denbighshire LL18 5TY on 7 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Unit 6B Phoenix House Kinmel Park Industrial Estate Bodelwyddan Cowy LL18 5TY Wales to Unit 6B Phoenix House Bodelwyddan Rhyl Denbighshire LL18 5TY on 7 February 2022
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