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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 February 2025 to 31 March 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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03 Jul 2023 |
PSC05 |
Change of details for Interior Resolutions Holdings Limited as a person with significant control on 1 July 2023
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23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Suite 134 Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to Suite 3B Oakmede Place Binfield RG42 4JF on 30 August 2022
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14 Jul 2022 |
CS01 |
01/07/22 Statement of Capital gbp 6
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022.
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13 Apr 2022 |
PSC02 |
Notification of Interior Resolutions Holdings Limited as a person with significant control on 12 April 2022
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13 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of David Szebesta as a director on 12 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Carole Makinson as a director on 12 April 2022
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14 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2018
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14 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2019
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14 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2018
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14 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2018
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13 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Jan 2022 |
PSC07 |
Cessation of Nigel Stuart Tickell as a person with significant control on 30 March 2018
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13 Jan 2022 |
PSC07 |
Cessation of Julie Anne Tickell as a person with significant control on 6 April 2019
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13 Jan 2022 |
PSC07 |
Cessation of David Szebesta as a person with significant control on 31 March 2018
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13 Jan 2022 |
PSC07 |
Cessation of Carole Makinson as a person with significant control on 22 July 2016
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13 Jan 2022 |
PSC07 |
Cessation of Kate Hitchman as a person with significant control on 22 July 2016
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13 Jan 2022 |
PSC07 |
Cessation of Graham Trevor Hitchman as a person with significant control on 31 March 2018
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