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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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24 Apr 2024 |
PSC04 |
Change of details for Mr Richard Marshall as a person with significant control on 23 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Sarah Geraldine Wilson as a person with significant control on 23 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Sarah Geraldine Wilson as a director on 23 April 2024
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27 Feb 2024 |
PSC01 |
Notification of Sarah Wilson as a person with significant control on 25 September 2023
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27 Feb 2024 |
PSC07 |
Cessation of Ralph Wilson as a person with significant control on 25 September 2023
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27 Feb 2024 |
AP01 |
Appointment of Mrs Sarah Geraldine Wilson as a director on 9 January 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Ralph Wilson as a director on 25 September 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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25 Jan 2023 |
PSC01 |
Notification of Ralph Wilson as a person with significant control on 20 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Ralph Wilson as a director on 20 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mr Richard Marshall as a person with significant control on 20 January 2023
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
CERTNM |
Company name changed tayla's rjm mareschal LTD\certificate issued on 26/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-26
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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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12 Jan 2021 |
AD01 |
Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA England to 33 Alliott Avenue Eccles Manchester M30 0YE on 12 January 2021
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