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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04 Feb 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 Jan 2025 |
PSC02 |
Notification of Harrison-Rolls Holdings Ltd as a person with significant control on 3 October 2024
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13 Dec 2024 |
PSC07 |
Cessation of Ivan John Rolls as a person with significant control on 3 October 2024
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13 Dec 2024 |
PSC07 |
Cessation of Emma Harrison as a person with significant control on 3 October 2024
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
MR01 |
Registration of charge 123949570016, created on 29 April 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge 123949570009 in full
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11 Mar 2024 |
MR01 |
Registration of charge 123949570015, created on 6 March 2024
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01 Mar 2024 |
MR01 |
Registration of charge 123949570014, created on 1 March 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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28 Sep 2023 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 123949570013, created on 28 June 2023
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08 Sep 2023 |
MR01 |
Registration of charge 123949570010, created on 8 September 2023
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08 Sep 2023 |
MR01 |
Registration of charge 123949570011, created on 8 September 2023
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08 Sep 2023 |
MR01 |
Registration of charge 123949570012, created on 8 September 2023
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30 Aug 2023 |
MR01 |
Registration of charge 123949570009, created on 29 August 2023
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19 Jun 2023 |
MR01 |
Registration of charge 123949570008, created on 16 June 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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08 Mar 2022 |
MR01 |
Registration of charge 123949570007, created on 18 February 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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06 Dec 2021 |
MR01 |
Registration of charge 123949570006, created on 30 November 2021
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