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AT YOUR SERVICE EVENT STAFFING LIMITED

Company number 04088204

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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)
28 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company create a new class of ordinary c shares of £0.01 each 07/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
25 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
24 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
13 Mar 2017 SH08 Change of share class name or designation
09 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 10 October 2015
  • GBP 105.5
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 7 October 2015
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 100.47
23 Oct 2015 SH06 Cancellation of shares. Statement of capital on 17 July 2014
  • GBP 100
23 Oct 2015 SH03 Purchase of own shares.
15 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016 and again on 24/08/2016.
09 Jun 2015 AP01 Appointment of Miss Lucy Charlotte Annabel Crowther as a director on 1 June 2015
11 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2014
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100

Statement of capital on 2014-10-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/02/2015
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
19 Sep 2013 TM01 Termination of appointment of Peter Smith as a director
19 Sep 2013 CH01 Director's details changed for Mr Charles Monkton Lockhart Smith on 1 February 2013