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 Oct 2024 |
CERTNM |
Company name changed me&dave LIMITED\certificate issued on 30/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-30
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16 Sep 2024 |
CH01 |
Director's details changed for Mark Davis on 12 September 2024
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16 Sep 2024 |
PSC04 |
Change of details for Mark Davis as a person with significant control on 12 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mark Davis on 13 September 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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28 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 28 September 2023
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22 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 22 September 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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27 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 3 March 2023
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15 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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06 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Robert Willmott as a director on 22 December 2022
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27 Jan 2023 |
PSC07 |
Cessation of Robert Willmott as a person with significant control on 22 December 2022
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27 Jan 2023 |
PSC04 |
Change of details for Mark Davis as a person with significant control on 22 December 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Feb 2021 |
PSC04 |
Change of details for Mark Davis as a person with significant control on 1 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mark Davis on 1 February 2021
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