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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24 May 2024 |
MR04 |
Satisfaction of charge 048276040001 in full
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21 May 2024 |
PSC02 |
Notification of Dh and S Holdings Limited as a person with significant control on 16 January 2024
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21 May 2024 |
PSC07 |
Cessation of Nasseem Alam as a person with significant control on 21 May 2024
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20 May 2024 |
PSC07 |
Cessation of Luke James Grannell as a person with significant control on 16 January 2024
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20 May 2024 |
PSC07 |
Cessation of Kevin James Grannell as a person with significant control on 16 January 2024
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20 May 2024 |
PSC07 |
Cessation of James Grannell as a person with significant control on 16 January 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Kevin James Grannell as a director on 16 January 2024
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16 Jan 2024 |
MR04 |
Satisfaction of charge 048276040002 in full
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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17 May 2023 |
PSC04 |
Change of details for Mr Kevin James Grannell as a person with significant control on 16 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mr James Grannell as a person with significant control on 16 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr James Grannell on 16 May 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Kevin James Grannell as a person with significant control on 2 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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18 Jun 2021 |
AP01 |
Appointment of Mr Luke James Grannell as a director on 10 March 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Mar 2021 |
PSC01 |
Notification of Luke James Grannell as a person with significant control on 10 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Kevin James Grannell as a person with significant control on 6 April 2016
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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20 Nov 2020 |
CH01 |
Director's details changed for Mr James Grannell on 20 November 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mr James Grannell as a person with significant control on 20 November 2020
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