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Company number 04929007

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	AP03	Appointment of Mrs Emma Christine Ferreira as a secretary on 6 April 2023	View PDF Appointment of Mrs Emma Christine Ferreira as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM02	Termination of appointment of Paul Anthony O'meara as a secretary on 6 April 2023	View PDF Termination of appointment of Paul Anthony O'meara as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC05	Change of details for E.C Newall Holdings Limited as a person with significant control on 6 April 2023	View PDF Change of details for E.C Newall Holdings Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Paul Anthony O'meara as a person with significant control on 6 April 2023	View PDF Cessation of Paul Anthony O'meara as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Apr 2023	TM01	Termination of appointment of Paul Anthony O'meara as a director on 6 April 2023	View PDF Termination of appointment of Paul Anthony O'meara as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2021	CH01	Director's details changed for Miss Emma Christine Green on 6 December 2021	View PDF Director's details changed for Miss Emma Christine Green on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2020	PSC07	Cessation of Sylvia Mary O'meara as a person with significant control on 1 June 2020	View PDF Cessation of Sylvia Mary O'meara as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC02	Notification of E.C Newall Holdings Limited as a person with significant control on 1 June 2020	View PDF Notification of E.C Newall Holdings Limited as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP01	Appointment of Miss Emma Christine Green as a director on 1 June 2020	View PDF Appointment of Miss Emma Christine Green as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	TM01	Termination of appointment of Sylvia Mary O'meara as a director on 1 June 2020	View PDF Termination of appointment of Sylvia Mary O'meara as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)

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