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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14 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Mar 2023 |
AA01 |
Previous accounting period extended from 30 July 2022 to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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30 Aug 2022 |
CH01 |
Director's details changed for Mr David Frederick Mellish on 30 August 2022
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18 May 2022 |
MR01 |
Registration of charge 114564110003, created on 18 May 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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12 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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13 Jan 2021 |
MR01 |
Registration of charge 114564110002, created on 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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21 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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14 Oct 2019 |
MA |
Memorandum and Articles of Association
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2019 |
MR01 |
Registration of charge 114564110001, created on 27 September 2019
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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17 Oct 2018 |
PSC05 |
Change of details for Rellish Ashford Limited as a person with significant control on 10 July 2018
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17 Oct 2018 |
PSC02 |
Notification of Rellish Ashford Limited as a person with significant control on 10 July 2018
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17 Oct 2018 |
PSC07 |
Cessation of Mark Stephen Rees as a person with significant control on 10 July 2018
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17 Oct 2018 |
PSC07 |
Cessation of David Frederick Mellish as a person with significant control on 10 July 2018
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