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)
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 31 October 2024
|
|
|
17 Sep 2024 |
CH03 |
Secretary's details changed for Ms Sarah Christine Parsons on 16 August 2024
|
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
|
|
|
13 Sep 2024 |
AP03 |
Appointment of Ms Sarah Christine Parsons as a secretary on 16 August 2024
|
|
|
13 Sep 2024 |
PSC07 |
Cessation of Him & Me Limited as a person with significant control on 16 August 2024
|
|
|
10 Sep 2024 |
PSC02 |
Notification of Esterform Packaging Limited as a person with significant control on 16 August 2024
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Charles Davies on 10 September 2024
|
|
|
19 Aug 2024 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 16 August 2024
|
|
|
19 Aug 2024 |
AP01 |
Appointment of Mr Michael Charles Davies as a director on 16 August 2024
|
|
|
23 Jul 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
|
|
|
11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Feb 2024 |
MR01 |
Registration of charge NI0414930010, created on 31 January 2024
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
09 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
23 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
24 Mar 2022 |
PSC05 |
Change of details for Him & Me Limited as a person with significant control on 24 March 2022
|
|
|
16 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
|
|
|
12 Mar 2021 |
PSC02 |
Notification of Him & Me Limited as a person with significant control on 19 February 2021
|
|
|
12 Mar 2021 |
PSC07 |
Cessation of Edward Joseph Rath as a person with significant control on 19 February 2021
|
|
|
12 Mar 2021 |
PSC07 |
Cessation of John Mc Gahon as a person with significant control on 19 February 2021
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of Edward Joseph Rath as a director on 19 February 2021
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of John Denis Mcgahon as a director on 19 February 2021
|
|
|
12 Mar 2021 |
TM02 |
Termination of appointment of Edward Joseph Rath as a secretary on 19 February 2021
|
|