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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19 Nov 2024 |
CH01 |
Director's details changed for Mr Bradley Coulson on 19 November 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Bradley Coulson on 28 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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28 Oct 2024 |
AD01 |
Registered office address changed from 2 Mount Street Manchester M2 5WQ England to 49 Station Road Polegate East Sussex BN26 6EA on 28 October 2024
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28 Oct 2024 |
PSC05 |
Change of details for Maker&Son Holdings Ltd as a person with significant control on 28 October 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 2 Mount Street Manchester M2 5WQ on 15 April 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Feb 2024 |
PSC05 |
Change of details for Maker&Son Holdings Ltd as a person with significant control on 25 February 2024
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25 Feb 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Bradley Coulson on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Bradley Coulson on 25 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Jack Mason as a director on 1 November 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Bradley Coulson as a director on 1 August 2023
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30 Nov 2023 |
MR01 |
Registration of charge 142170390003, created on 30 November 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/12/2023.
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10 Aug 2023 |
MR01 |
Registration of charge 142170390002, created on 1 August 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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