Company Results (links open in a new window)
|
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)
|
|
02 Jan 2025 |
CC04 |
Statement of company's objects
|
|
|
28 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Angharad Awen Jones as a director on 30 September 2024
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Laura Leanne Ford as a director on 30 September 2024
|
|
|
01 Oct 2024 |
TM02 |
Termination of appointment of Laura Leanne Ford as a secretary on 30 September 2024
|
|
|
16 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
16 Apr 2024 |
AD01 |
Registered office address changed from Banks' Mill Studios 71 Bridge Street Derby Derbyshire DE1 3LB to Banks Mill Studios 71 Bridge Street Derby Derbyshire DE1 3LB on 16 April 2024
|
|
|
26 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
03 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jan 2024 |
CC04 |
Statement of company's objects
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
14 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
20 Jun 2022 |
AP01 |
Appointment of Jo Mcleish as a director on 10 May 2022
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH April 2024 under section 1088 of the Companies Act 2006
|
|
|
20 Jun 2022 |
AP01 |
Appointment of Ellen Mary O'hara as a director on 10 May 2022
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH April 2024 under section 1088 of the Companies Act 2006
|
|
|
20 Jun 2022 |
TM01 |
Termination of appointment of Juliette Anne Winter as a director on 10 May 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
26 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
11 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
|
|
|
03 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
|
|