Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2023 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
|
|
|
26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
12 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2022
|
|
|
12 Sep 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
04 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Aug 2022 |
PSC07 |
Cessation of Sean Nyland as a person with significant control on 1 August 2022
|
|
|
01 Aug 2022 |
PSC02 |
Notification of Delden Group Holdings Limited as a person with significant control on 1 August 2022
|
|
|
01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
|
|
|
01 Aug 2022 |
PSC01 |
Notification of Sean Nyland as a person with significant control on 1 August 2022
|
|
|
01 Aug 2022 |
PSC07 |
Cessation of Wilhelmus Maria Nijland as a person with significant control on 1 August 2022
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mr Sean Nyland as a director on 1 August 2022
|
|
|
01 Aug 2022 |
TM02 |
Termination of appointment of Shelia Bernadette Nyland as a secretary on 1 August 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Wilhelmus Maria Nijland as a director on 1 August 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Shelia Bernadette Nyland as a director on 1 August 2022
|
|
|
01 Aug 2022 |
MR01 |
Registration of charge 012075660006, created on 1 August 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
|
|
|
09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
|
|
|
23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
23 Jun 2020 |
MR01 |
Registration of charge 012075660005, created on 23 June 2020
|
|
|
23 Jun 2020 |
MR04 |
Satisfaction of charge 012075660004 in full
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
|
|
|
27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|