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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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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16 Jun 2022 |
PSC07 |
Cessation of Peter Donald Whitman as a person with significant control on 11 April 2022
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16 Jun 2022 |
PSC02 |
Notification of Whitman Commercial Ltd as a person with significant control on 11 April 2022
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16 Jun 2022 |
PSC07 |
Cessation of Coral Rose Whitman as a person with significant control on 11 April 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Oct 2021 |
PSC04 |
Change of details for Mr Peter Donald Whitman as a person with significant control on 24 July 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Duncan Michael Cox as a director on 30 June 2021
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30 Jul 2021 |
MR01 |
Registration of charge 085606430001, created on 30 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation issue to increase the company's issued share capital 03/05/2019
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Aug 2018 |
CH01 |
Director's details changed for Mr Duncan Michael Cox on 15 August 2018
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