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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03 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2023
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Feb 2024 |
MR04 |
Satisfaction of charge 060034140003 in full
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolved to cancel 19/12/2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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26 Jul 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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23 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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23 Jun 2021 |
PSC07 |
Cessation of Daniel Ashville Louisy as a person with significant control on 2 June 2021
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23 Jun 2021 |
PSC02 |
Notification of Ashville Holdings Limited as a person with significant control on 2 June 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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25 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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19 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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15 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Jun 2020 |
PSC01 |
Notification of Daniel Ashville Louisy as a person with significant control on 30 April 2016
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01 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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17 Oct 2019 |
MR01 |
Registration of charge 060034140003, created on 16 October 2019
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17 Oct 2019 |
MR01 |
Registration of charge 060034140004, created on 16 October 2019
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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16 Nov 2018 |
MR01 |
Registration of charge 060034140001, created on 6 November 2018
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