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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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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18 Oct 2021 |
PSC04 |
Change of details for Mr Gareth Alexander Evans as a person with significant control on 18 October 2019
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16 Oct 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Carlton Building Carlton Drive Pen Y Fan Industrial Estate Crumlin NP11 4EA on 16 October 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-06
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06 Sep 2021 |
AP01 |
Appointment of Mr Jonathan David Ellis as a director on 6 September 2021
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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10 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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01 Jul 2019 |
PSC04 |
Change of details for Mr Gareth Alexander Evans as a person with significant control on 1 July 2019
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01 Jul 2019 |
CH03 |
Secretary's details changed for Mr Gareth Alexander Evans on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Gareth Alexander Evans on 1 July 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from 100 Melford Road Sudbury CO10 1JY to 20-22 Wenlock Road London N1 7GU on 1 July 2019
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-01
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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01 Nov 2018 |
PSC07 |
Cessation of Mark Allen as a person with significant control on 1 November 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Mark Allen as a director on 1 November 2018
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15 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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16 Nov 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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29 Sep 2016 |
CH03 |
Secretary's details changed for Gareth Evans on 29 September 2016
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21 Sep 2016 |
AP01 |
Appointment of Mr Mark Allen as a director on 20 September 2016
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08 Aug 2016 |
AA |
Micro company accounts made up to 31 March 2016
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02 Apr 2016 |
CERTNM |
Company name changed sealedpdf LTD\certificate issued on 02/04/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-01
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