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)
|
|
27 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Cockayne as a director
|
|
|
01 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
04 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
07 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
25 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
26 Jan 2021 |
PSC07 |
Cessation of Proudhon Holdings Limited as a person with significant control on 22 August 2017
|
|
|
25 Feb 2020 |
AP01 |
Appointment of Mr Andrew Cockayne as a director on 25 February 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 27/09/24.
|
|
|
25 Feb 2020 |
AP01 |
Appointment of Mr James Robert Rennison as a director on 25 February 2020
|
|
|
10 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|
|
11 Mar 2019 |
MR01 |
Registration of charge 105256350002, created on 8 March 2019
|
|
|
19 Feb 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
21 Dec 2018 |
MR01 |
Registration of charge 105256350001, created on 14 December 2018
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
|
|
|
25 Oct 2018 |
CH03 |
Secretary's details changed for Mikesh Jivan-Patel on 25 October 2018
|
|
|
20 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
|
|
|
15 Dec 2017 |
AA |
Accounts for a small company made up to 30 June 2017
|
|
|
06 Sep 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 June 2017
|
|
|
04 Sep 2017 |
SH08 |
Change of share class name or designation
|
|
|
30 Aug 2017 |
AP03 |
Appointment of Mikesh Jivan-Patel as a secretary on 21 August 2017
|
|