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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30 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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16 Jul 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Gustav Bild-Tofftin as a director on 25 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Ms Morissa Jade Powell as a director on 25 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Mark Derek Attwell as a director on 25 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of David Charles Attwell as a director on 25 June 2024
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05 Jul 2024 |
PSC07 |
Cessation of Mark Derek Attwell as a person with significant control on 25 June 2024
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05 Jul 2024 |
PSC07 |
Cessation of David Attwell as a person with significant control on 25 June 2024
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05 Jul 2024 |
PSC02 |
Notification of Humly Ltd as a person with significant control on 25 June 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Nov 2022 |
PSC01 |
Notification of Mark Attwell as a person with significant control on 19 October 2022
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30 Nov 2022 |
PSC01 |
Notification of David Attwell as a person with significant control on 19 October 2022
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30 Nov 2022 |
PSC07 |
Cessation of Mary Attwell as a person with significant control on 19 October 2022
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21 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2022
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21 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Nov 2022 |
TM01 |
Termination of appointment of Mary Attwell as a director on 19 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Derek Roy Attwell as a director on 19 October 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Mary Attwell as a secretary on 19 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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15 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2022 |
AD01 |
Registered office address changed from 14 Wickham Court Road West Wickham Kent BR4 9LN to Suite 54-56 Amp House Serviced Offices Dingwall Road Croydon CR0 2LX on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr David Charles Attwell on 25 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Derek Attwell on 25 June 2022
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