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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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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04 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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08 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jul 2022 |
AA01 |
Current accounting period shortened from 31 October 2021 to 31 December 2020
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share capital 06/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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19 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2022 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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21 Jul 2021 |
AP01 |
Appointment of Anita Dunham as a director on 6 April 2021
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21 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Jul 2021 |
AP01 |
Appointment of Barbara Dunham as a director on 6 April 2021
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21 Jul 2021 |
AP01 |
Appointment of Bonnie Dunham as a director on 6 April 2021
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21 Jul 2021 |
AP01 |
Appointment of Roy Dunham as a director on 6 April 2021
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21 Jul 2021 |
AP01 |
Appointment of Guy Dunham as a director on 6 April 2021
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21 Jul 2021 |
PSC07 |
Cessation of Andrew James Dunham as a person with significant control on 6 April 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Benjamin Dunham as a director on 6 April 2021
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21 Jul 2021 |
AP01 |
Appointment of Edward Dunham as a director on 6 April 2021
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21 Jul 2021 |
AP01 |
Appointment of Mrs Rachel Dunham as a director on 6 April 2021
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