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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04 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to Unit R Ivanhoe Business Park Ashby De La Zouch Leicestershire LE65 2AB on 4 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Nov 2023 |
CH03 |
Secretary's details changed for Miss Georgia Payne on 24 November 2023
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09 Oct 2023 |
CERTNM |
Company name changed tom payne law LIMITED\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-05
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of Regent Street Secretariat Limited as a secretary on 11 August 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from C/O Actons 20 Regent Street Nottingham Nottinghamshire NG1 5BQ to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 15 July 2021
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29 Apr 2021 |
AP03 |
Appointment of Miss Georgia Payne as a secretary on 22 April 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Jun 2017 |
CC04 |
Statement of company's objects
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29 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Limits to auth share cap removed 23/06/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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