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SOUTHFACING SERVICES LIMITED

Company number 05127298

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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)
20 May 2024 CH01 Director's details changed for Miss Lucy Abigail Harris on 20 May 2024
20 May 2024 PSC04 Change of details for Lucy Abigail Harris as a person with significant control on 20 May 2024
20 May 2024 PSC04 Change of details for Benjamin Peter Cartmell as a person with significant control on 20 May 2024
20 May 2024 CH01 Director's details changed for Dr Benjamin Peter Cartmell on 20 May 2024
20 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
12 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2024 SH08 Change of share class name or designation
12 Apr 2024 SH10 Particulars of variation of rights attached to shares
24 Jul 2023 AA Micro company accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
28 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Oct 2022 SH02 Sub-division of shares on 26 September 2022
14 Sep 2022 PSC04 Change of details for Miss Lucy Abigail Harris as a person with significant control on 14 September 2022
14 Sep 2022 PSC04 Change of details for Dr Benjamin Peter Cartmell as a person with significant control on 14 September 2022
20 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
13 May 2022 AD01 Registered office address changed from 81 Essex Road Islington London N1 2SF to 79 Essex Road London N1 2SF on 13 May 2022
21 Sep 2021 AA Micro company accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
17 Oct 2019 AA Micro company accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates