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COMFORT STATION LIMITED

Company number 04619109

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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)
31 Jan 2025 TM02 Termination of appointment of Prue O'day as a secretary on 31 January 2025
31 Jan 2025 AD01 Registered office address changed from 5 st. Quintin Avenue London W10 6NX England to 34 Queensbury Station Parade Edgware HA8 5NN on 31 January 2025
31 Jan 2025 CS01 Confirmation statement made on 30 November 2024 with no updates
27 Dec 2024 AA Micro company accounts made up to 31 March 2024
27 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
05 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
20 Jun 2022 AA Micro company accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
05 Mar 2020 CH01 Director's details changed for Ms Amelia Claire Anderson O'day on 1 March 2020
05 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with updates
05 Mar 2020 PSC07 Cessation of Amelia Claire Anderson O'day as a person with significant control on 1 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 CC04 Statement of company's objects
15 May 2019 SH10 Particulars of variation of rights attached to shares
13 May 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 101
10 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
10 Feb 2019 AD01 Registered office address changed from 22 Cheshire Street London E2 6EH to 5 st. Quintin Avenue London W10 6NX on 10 February 2019
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates