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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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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27 Nov 2024 |
PSC07 |
Cessation of Charlotte Jane Stiffell as a person with significant control on 2 October 2024
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27 Nov 2024 |
PSC02 |
Notification of Charlotte Stiffell Holdings Limited as a person with significant control on 2 October 2024
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27 Nov 2024 |
PSC04 |
Change of details for Miss Charlotte Jane Stiffell as a person with significant control on 15 October 2023
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27 Nov 2024 |
PSC07 |
Cessation of Anh Hien Truong as a person with significant control on 15 October 2023
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27 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2023
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Anh Hien Truong as a director on 15 October 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2018
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21 Jan 2020 |
CS01 |
31/12/19 Statement of Capital gbp 100
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Jul 2019 |
PSC04 |
Change of details for Mrs Charlotte Jane Stiffell as a person with significant control on 24 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Mrs Charlotte Jane Stiffell on 24 July 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change) was registered on 04/02/2020.
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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