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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22 Mar 2024 |
MR01 |
Registration of charge 061324730003, created on 21 March 2024
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15 Mar 2024 |
MR04 |
Satisfaction of charge 061324730002 in full
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of Benjamin George Creese as a director on 31 May 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Kevin Mark Jones as a director on 31 May 2023
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06 Jul 2023 |
PSC07 |
Cessation of Benjamin George Creese as a person with significant control on 31 May 2023
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06 Jul 2023 |
PSC02 |
Notification of Guilding Holdings Limited as a person with significant control on 31 May 2023
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29 Jun 2023 |
MR01 |
Registration of charge 061324730002, created on 29 June 2023
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27 Jun 2023 |
MR04 |
Satisfaction of charge 061324730001 in full
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02 May 2023 |
AP01 |
Appointment of Mrs Jaime Eloise Guilding as a director on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Paul Andrew Guilding on 2 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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21 Feb 2023 |
AP01 |
Appointment of Mr Paul Andrew Guilding as a director on 21 February 2023
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jun 2022 |
MR01 |
Registration of charge 061324730001, created on 17 June 2022
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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