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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24 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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24 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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24 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2019
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2018
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19 May 2022 |
PSC02 |
Notification of Thf Holdings Ltd as a person with significant control on 18 May 2018
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19 May 2022 |
PSC07 |
Cessation of Allan Thompson as a person with significant control on 18 May 2018
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19 May 2022 |
PSC04 |
Change of details for Allan Thompson as a person with significant control on 13 March 2018
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19 May 2022 |
PSC04 |
Change of details for Mr Roger David Cross as a person with significant control on 13 March 2018
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19 May 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
CS01 |
12/03/22 Statement of Capital gbp 10000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022.
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20 Oct 2021 |
AD01 |
Registered office address changed from Lower Lodge Vann Road Fernhurst Haslemere GU27 3NH United Kingdom to Hexham Villa Egton Terrace Birtley Co. Durham DH3 1LX on 20 October 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
MR04 |
Satisfaction of charge 112518890002 in full
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22 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022.
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 May 2020 |
MR01 |
Registration of charge 112518890002, created on 14 May 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/05/2022
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Allan Thompson on 22 March 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Mr Steven Thompson on 22 March 2019
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