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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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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09 Feb 2023 |
CERTNM |
Company name changed fixings direct central LIMITED\certificate issued on 09/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-23
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08 Feb 2023 |
AP01 |
Appointment of Natalie Douglass as a director on 22 December 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of James Edward Douglas as a director on 22 December 2022
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25 Jan 2023 |
PSC07 |
Cessation of James Edward Douglass as a person with significant control on 22 December 2022
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25 Jan 2023 |
PSC01 |
Notification of Natalie Douglass as a person with significant control on 22 December 2022
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25 Jan 2023 |
PSC01 |
Notification of Jerry Douglass as a person with significant control on 22 December 2022
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
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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24 Jan 2023 |
SH08 |
Change of share class name or designation
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24 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2023 |
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 ‐
Creation of new class of share 22/12/2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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26 Jan 2018 |
CH01 |
Director's details changed for Mr Jerry Douglass on 25 January 2018
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