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)
|
|
06 Mar 2024 |
MR01 |
Registration of charge 043699490006, created on 27 February 2024
|
|
|
09 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/01/2024
|
|
|
16 May 2023 |
PSC05 |
Change of details for Maximus Hhs Limited as a person with significant control on 4 May 2023
|
|
|
24 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
|
|
|
13 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
13 Mar 2023 |
MR01 |
Registration of charge 043699490005, created on 6 March 2023
|
|
|
10 Mar 2023 |
AP03 |
Appointment of Sebastian James Goldsmith as a secretary on 6 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Michael Batty as a director on 6 March 2023
|
|
|
10 Mar 2023 |
TM02 |
Termination of appointment of David Francis as a secretary on 6 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Paul Anthony Williams as a director on 6 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Margaret Mcnab as a director on 6 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Michael Andrew Jones as a director on 6 March 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr Eliot Robert Spencer Caulton as a director on 6 March 2023
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from 18C Meridian East Meridian Business Park Leicester LE19 1WZ England to Medigold House Queensbridge Northampton NN4 7BF on 10 March 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr Alexander John Goldsmith as a director on 6 March 2023
|
|
|
07 Mar 2023 |
MR01 |
Registration of charge 043699490004, created on 6 March 2023
|
|
|
19 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
19 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
26 Jan 2022 |
AD01 |
Registered office address changed from Ash House the Broyle Ringmer East Sussex BN8 5NN to 18C Meridian East Meridian Business Park Leicester LE19 1WZ on 26 January 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|