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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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2023
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31 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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31 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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31 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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26 May 2023 |
PSC07 |
Cessation of Paolo Peschisolido as a person with significant control on 1 April 2023
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26 May 2023 |
PSC07 |
Cessation of Christian Curtis Mckinnon as a person with significant control on 1 April 2023
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26 May 2023 |
PSC01 |
Notification of Richard Jordan Hubball as a person with significant control on 1 April 2023
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26 May 2023 |
PSC01 |
Notification of Robert Cameron Hubball as a person with significant control on 1 April 2023
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25 May 2023 |
CERTNM |
Company name changed blyth retail solutions LTD\certificate issued on 25/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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24 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/23
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24 May 2023 |
PSC07 |
Cessation of Blyth Group Holdings Limited as a person with significant control on 1 April 2023
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24 May 2023 |
PSC01 |
Notification of Paolo Peschisolido as a person with significant control on 1 April 2023
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24 May 2023 |
PSC01 |
Notification of Christian Curtis Mckinnon as a person with significant control on 1 April 2023
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24 May 2023 |
TM01 |
Termination of appointment of Antonietta Hubball as a director on 1 April 2023
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24 May 2023 |
TM01 |
Termination of appointment of Robert Brent Hubball as a director on 1 April 2023
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22 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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17 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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28 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-28
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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