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)
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
19 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|
|
06 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
22 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
21 Mar 2022 |
PSC02 |
Notification of Harrison Solway Holdings Limited as a person with significant control on 28 August 2020
|
|
|
21 Mar 2022 |
PSC07 |
Cessation of Lee Martin Neil Solway as a person with significant control on 28 August 2020
|
|
|
17 Mar 2021 |
PSC04 |
Change of details for Mr Lee Martin Neil Solway as a person with significant control on 17 March 2021
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022
|
|
|
09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
03 Sep 2020 |
TM02 |
Termination of appointment of Paul John Harrison as a secretary on 28 August 2020
|
|
|
03 Sep 2020 |
TM01 |
Termination of appointment of Paul John Harrison as a director on 28 August 2020
|
|
|
03 Sep 2020 |
PSC07 |
Cessation of Paul John Harrison as a person with significant control on 28 August 2020
|
|
|
30 Mar 2020 |
AA |
Audited abridged accounts made up to 30 June 2019
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
|
|
|
04 Jul 2019 |
AP01 |
Appointment of Mrs Kerry Solway as a director on 4 July 2019
|
|
|
12 Jun 2019 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jun 2019 |
SH08 |
Change of share class name or designation
|
|
|
11 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Mar 2019 |
PSC04 |
Change of details for Mr Lee Martin Neil Solway as a person with significant control on 1 October 2018
|
|
|
22 Mar 2019 |
CH01 |
Director's details changed for Mr Lee Martin Neil Solway on 1 October 2018
|
|
|
22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
|
|