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)
|
|
26 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
|
|
|
16 Aug 2024 |
AP01 |
Appointment of Miss Natalie Claire Beaver as a director on 8 August 2024
|
|
|
26 Jun 2024 |
TM01 |
Termination of appointment of Benjamin Mark Braithwaite as a director on 4 June 2024
|
|
|
28 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
|
|
|
13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
|
|
|
28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
|
|
|
25 May 2021 |
PSC02 |
Notification of Freedom Prophold Limited as a person with significant control on 24 May 2021
|
|
|
25 May 2021 |
PSC07 |
Cessation of 10M Group Limited as a person with significant control on 24 May 2021
|
|
|
04 May 2021 |
PSC02 |
Notification of 10M Group Limited as a person with significant control on 8 October 2020
|
|
|
28 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2021
|
|
|
02 Mar 2021 |
MR01 |
Registration of charge 108733910001, created on 26 February 2021
|
|
|
02 Mar 2021 |
MR01 |
Registration of charge 108733910002, created on 26 February 2021
|
|
|
02 Mar 2021 |
MR01 |
Registration of charge 108733910004, created on 26 February 2021
|
|
|
02 Mar 2021 |
MR01 |
Registration of charge 108733910003, created on 26 February 2021
|
|
|
08 Oct 2020 |
CERTNM |
Company name changed 3940SHR LIMITED\certificate issued on 08/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-08
|
|
|
08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
|
|
|
19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
|
|
|
26 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|