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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02 Sep 2024 |
TM01 |
Termination of appointment of Keith Thomas Woods as a director on 20 August 2024
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15 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge NI0720530002 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge NI0720530003 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge NI0720530004 in full
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14 Aug 2024 |
PSC07 |
Cessation of Anthea Wilson as a person with significant control on 9 August 2024
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14 Aug 2024 |
PSC02 |
Notification of Anthology Holdings 3 Ltd as a person with significant control on 9 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Anthea Wilson as a director on 10 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Keith Thomas Woods as a director on 9 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Richard Keith Woods as a director on 9 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge NI0720530005, created on 9 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge NI0720530006, created on 9 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge NI0720530007, created on 9 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge NI0720530008, created on 9 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge NI0720530009, created on 9 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge NI0720530010, created on 9 August 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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