- Company Overview for THEMEDAWN LIMITED (02936524)
- Filing history for THEMEDAWN LIMITED (02936524)
- People for THEMEDAWN LIMITED (02936524)
- Charges for THEMEDAWN LIMITED (02936524)
- More for THEMEDAWN LIMITED (02936524)
| 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) |
|---|---|---|---|
| 05 Aug 2025 | AA | Audit exemption subsidiary accounts made up to 30 June 2024 | |
| 05 Aug 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/24 | |
| 08 Jul 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | |
| 08 Jul 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | |
| 02 Jul 2025 | CS01 | Confirmation statement made on 2 July 2025 with no updates | |
| 24 Mar 2025 | AA01 | Previous accounting period shortened from 30 June 2025 to 30 June 2024 | |
| 24 Mar 2025 | AA01 | Current accounting period extended from 28 February 2025 to 30 June 2025 | |
| 15 Feb 2025 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Feb 2025 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 12 Feb 2025 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 28 Jan 2025 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with updates | |
| 04 Jun 2024 | PSC02 | Notification of Cash Converters (Uk) Stores Limited as a person with significant control on 31 May 2024 | |
| 04 Jun 2024 | PSC07 | Cessation of Peter Scrancher as a person with significant control on 31 May 2024 | |
| 04 Jun 2024 | AD01 | Registered office address changed from 378 Shirley Road Southampton SO15 3HY England to Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on 4 June 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Paul Jefferson Graham as a director on 31 May 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mr Carl Murray as a director on 31 May 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Peter Scrancher as a director on 31 May 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Ben Thomas Scrancher as a director on 31 May 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Stephen John Murray as a director on 31 May 2024 | |
| 25 Feb 2024 | RESOLUTIONS |
Resolutions
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| 22 Feb 2024 | SH03 | Purchase of own shares. | |
| 21 Feb 2024 | SH06 |
Cancellation of shares. Statement of capital on 15 February 2024
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| 20 Feb 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 12 Dec 2023 | AA01 | Current accounting period extended from 30 December 2023 to 29 February 2024 |