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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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06 Nov 2024 |
AA01 |
Previous accounting period extended from 30 June 2024 to 31 August 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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25 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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22 Aug 2024 |
SH02 |
Sub-division of shares on 2 August 2024
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to enter into a substantial property transaction 07/08/2024
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05 Aug 2024 |
AP03 |
Appointment of Miss Lisa Lloyd-Parry as a secretary on 5 August 2024
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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05 Oct 2022 |
CERTNM |
Company name changed custom it (holdings) LTD\certificate issued on 05/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-27
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29 Sep 2022 |
PSC04 |
Change of details for Miss Lisa Lloyd-Parry as a person with significant control on 26 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Mark Stephen Williams as a person with significant control on 26 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Stephen Williams on 26 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 4 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ England to 30 Wall Lane Nantwich Cheshire CW5 5LS on 29 September 2022
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01 Apr 2022 |
PSC04 |
Change of details for Miss Lisa Lloyd-Parry as a person with significant control on 14 February 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Mark Stephen Williams as a person with significant control on 22 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Stephen Williams on 22 March 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 30 Wall Lane Nantwich Cheshire CW5 5LS England to 4 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ on 14 February 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Lisa Lloyd-Parry as a director on 31 January 2022
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