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)
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
10 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
|
|
|
30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
|
|
|
19 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
|
|
|
24 May 2021 |
PSC07 |
Cessation of Rupert Nicholas Holmes as a person with significant control on 13 May 2021
|
|
|
24 May 2021 |
PSC07 |
Cessation of Stephen John Gibbons as a person with significant control on 13 May 2021
|
|
|
24 May 2021 |
PSC01 |
Notification of Lynda Joyce Holmes as a person with significant control on 13 May 2021
|
|
|
24 May 2021 |
PSC01 |
Notification of Colin Derek Holmes as a person with significant control on 13 May 2021
|
|
|
24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
|
|
|
24 May 2021 |
AP01 |
Appointment of Mr Hayden Charles Gibbons as a director on 13 May 2021
|
|
|
24 May 2021 |
AP01 |
Appointment of Mrs Lynda Joyce Holmes as a director on 13 May 2021
|
|
|
24 May 2021 |
AP01 |
Appointment of Mr Colin Derek Holmes as a director on 13 May 2021
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
|
|
|
11 Sep 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to The East Wing, Holland Court Norwich NR1 4DY on 11 September 2020
|
|
|
11 Sep 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 9 September 2020
|
|
|
11 Sep 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 9 September 2020
|
|
|
11 Sep 2020 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 9 September 2020
|
|
|
11 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-09
|
|
|
10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
|
|
|
10 Sep 2020 |
AP01 |
Appointment of Mr Rupert Nicholas Holmes as a director on 9 September 2020
|
|
|
10 Sep 2020 |
AP01 |
Appointment of Mr Stephen John Gibbons as a director on 9 September 2020
|
|
|
09 Sep 2020 |
PSC01 |
Notification of Rupert Holmes as a person with significant control on 9 September 2020
|
|