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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06 Mar 2025 |
AR01 |
Annual return made up to 3 November 2006
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06 Mar 2025 |
AR01 |
Annual return made up to 3 November 2005
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06 Mar 2025 |
AR01 |
Annual return made up to 3 November 2004 with full list of shareholders
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06 Mar 2025 |
AR01 |
Annual return made up to 19 November 2003
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06 Mar 2025 |
AR01 |
Annual return made up to 19 November 2002
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06 Mar 2025 |
AR01 |
Annual return made up to 19 November 2001
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13 Feb 2025 |
CH01 |
Director's details changed for Mrs Michelle Haste on 13 February 2025
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mrs Eleanor Kay Wilson on 1 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mrs Michelle Haste on 1 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Thomas Humphrey on 1 December 2024
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification and confirmation of any conduct, acts and omissions by the directors which has or may amount to negligence, default, breach of duty or breach of trust in relation to the company / re : ratification and confirmation of the acts and omissions of the company and its members in connection with the errors and omission in the allotment and annual returns 17/10/2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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14 Oct 2024 |
AP01 |
Appointment of Mr Dani Saadu as a director on 1 October 2024
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20 Sep 2024 |
AP01 |
Appointment of Mrs Michelle Haste as a director on 1 September 2024
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ANNOTATION
Other Any address marked (#) was replaced with a service address or partially redacted on the 26/02/2025 under section 1088 of the Companies Act 2006
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20 Sep 2024 |
AP01 |
Appointment of Mrs Eleanor Wilson as a director on 1 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Thomas Humphrey as a director on 1 September 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Paul Gerard O'donnell as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Arran Heal as a director on 28 June 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Liz Mccaw as a director on 16 April 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
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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09 Feb 2024 |
SH08 |
Change of share class name or designation
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09 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2024 |
PSC02 |
Notification of Cmp Resolutions Holdings Limited as a person with significant control on 8 February 2024
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