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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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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27 Jul 2023 |
CERTNM |
Company name changed the finest sweet shop in england LIMITED\certificate issued on 27/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-26
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26 Jul 2023 |
AD01 |
Registered office address changed from 4 Woodhall Park Crescent West Woodhall Park Crescent West Stanningley Pudsey LS28 7EZ England to 53 Mount Pleasant Leeds LS10 3TB on 26 July 2023
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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24 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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07 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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29 Jun 2020 |
PSC01 |
Notification of Keith Lowe as a person with significant control on 26 June 2019
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29 Jun 2020 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 4 Woodhall Park Crescent West Woodhall Park Crescent West Stanningley Pudsey LS28 7EZ on 29 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of @Ukplc Client Director Ltd as a person with significant control on 26 June 2019
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22 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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26 Jun 2019 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 3rd Floor 207 Regent Street London W1B 3HH on 26 June 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Alice Leyland as a director on 4 June 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of @Ukplc Client Director Ltd as a director on 4 June 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Keith Lowe as a director on 31 May 2019
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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08 Nov 2017 |
AP01 |
Appointment of Mrs Alice Leyland as a director on 7 November 2017
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08 Nov 2017 |
AP02 |
Appointment of @Ukplc Client Director Ltd as a director on 7 November 2017
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