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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17 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CH01 |
Director's details changed for Ms Louisa Margareta Mafeld on 21 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Flat 1 40 Wellington Terrace Clevedon BS21 7BJ England to 60 Cannons Gate Clevedon BS21 5HY on 24 June 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
TM02 |
Termination of appointment of Ylva Margareta Mafeld as a secretary on 28 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD to Flat 1 40 Wellington Terrace Clevedon BS21 7BJ on 28 March 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Ms Louisa Margareta Mafeld on 25 January 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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14 Oct 2021 |
PSC04 |
Change of details for Mrs Ylva Mafeld as a person with significant control on 1 October 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Mafeld as a person with significant control on 1 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr. Andrew Charles Henry Mafeld on 1 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Apr 2019 |
AP01 |
Appointment of Ms Louisa Margareta Mafeld as a director on 1 April 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
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