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 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Robert Jones as a director on 5 December 2023
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Flordeliza Jones as a director on 5 December 2023
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Dec 2023 |
MR01 |
Registration of charge 110632930007, created on 6 December 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
|
|
|
21 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Henry John Wimshurst on 1 November 2022
|
|
|
21 Nov 2022 |
CH01 |
Director's details changed for Mr William Adam Wimshurst on 1 November 2022
|
|
|
14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 March 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Jones on 8 October 2021
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Mrs Flordeliza Jones on 8 October 2021
|
|
|
24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Feb 2021 |
MR01 |
Registration of charge 110632930004, created on 1 February 2021
|
|
|
05 Feb 2021 |
MR01 |
Registration of charge 110632930005, created on 1 February 2021
|
|
|
05 Feb 2021 |
MR01 |
Registration of charge 110632930006, created on 1 February 2021
|
|
|
01 Feb 2021 |
MR04 |
Satisfaction of charge 110632930003 in full
|
|
|
01 Feb 2021 |
MR04 |
Satisfaction of charge 110632930002 in full
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
|
|
|
07 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 190 section of the companies act 2006 the proposed sale capital of the company in exchange for the issue sharesholders of the company credited as fully paid capital 31/07/2020
|
|
|
25 Sep 2020 |
PSC07 |
Cessation of Damamere 1 Ltd as a person with significant control on 31 July 2020
|
|
|
25 Sep 2020 |
PSC02 |
Notification of Damamere 1 Ltd as a person with significant control on 31 July 2020
|
|