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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Harry George Martin on 28 May 2024
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Garry Wayne O'loughlin as a director on 28 May 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Louis Stephen Andrew Wilkes as a director on 28 May 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Harry George Martin as a director on 28 May 2024
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10 Oct 2024 |
PSC07 |
Cessation of Jack Edward Helm as a person with significant control on 31 December 2021
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10 Oct 2024 |
PSC01 |
Notification of Garry Wayne O'loughlin as a person with significant control on 31 December 2021
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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31 May 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 30 May 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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21 Apr 2022 |
CERTNM |
Company name changed canyon publishing LIMITED\certificate issued on 21/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-20
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21 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr Louis Stephen Andrew Wilkes as a director on 28 January 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-08
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08 Sep 2021 |
PSC07 |
Cessation of Harry George Martin Hobson as a person with significant control on 8 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Harry George Martin Hobson as a director on 8 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Jack Edward Helm as a person with significant control on 8 September 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Jack Edward Helm as a director on 23 August 2021
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