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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28 May 2024 |
AA |
Total exemption full accounts made up to 16 November 2022
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2023 |
TM01 |
Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 6 October 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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31 May 2023 |
PSC05 |
Change of details for Thorley Holdings Limited as a person with significant control on 14 April 2023
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18 May 2023 |
MR04 |
Satisfaction of charge 086871810002 in full
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14 Apr 2023 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Anna Catherine Sellars as a director on 13 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Barry Koors Lanesman on 13 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 086871810002, created on 31 March 2023
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08 Feb 2023 |
PSC05 |
Change of details for Thorley Holdings Limited as a person with significant control on 16 November 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 16 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Samantha Thorley as a director on 16 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Barry Koors Lanesman as a director on 16 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Luke Thorley as a director on 16 November 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to Nicholas House River Front Enfield EN1 3FG on 16 November 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 086871810001 in full
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04 Oct 2022 |
CH01 |
Director's details changed for Mrs Samantha Thorley on 2 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Dr Luke Thorley on 2 October 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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