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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16 Oct 2024 |
CERTNM |
Company name changed co-counsel LIMITED\certificate issued on 16/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-16
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29 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2024
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29 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Lisa Khanna as a director on 3 April 2024
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07 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 January 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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29 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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22 Feb 2024 |
PSC04 |
Change of details for Mrs Anjanette Pavell as a person with significant control on 1 September 2023
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22 Feb 2024 |
CH01 |
Director's details changed for Mrs Anjanette Pavell on 1 September 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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20 Aug 2021 |
PSC04 |
Change of details for Mrs Anjanette Pavell as a person with significant control on 10 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mrs Anjanette Pavell on 10 August 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mrs Lisa Khanna on 2 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from 7 Lambolle Place London NW3 4PD England to 174 Hammersmith Road Work.Life London W6 7JP on 2 July 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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17 Aug 2020 |
AD01 |
Registered office address changed from 7 Lambolle Place London Greater Lonodn NW3 4PD England to 7 Lambolle Place London NW3 4PD on 17 August 2020
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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