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)
|
|
18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
24 Jun 2024 |
PSC04 |
Change of details for Mrs Alexis Maud Philippa Brackpool as a person with significant control on 21 June 2024
|
|
|
24 Jun 2024 |
PSC07 |
Cessation of James Douglas Humphreys-White as a person with significant control on 21 June 2024
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Ms Ella Sheales as a director on 7 June 2024
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Mr James Douglas Humphreys-White on 24 November 2023
|
|
|
01 Dec 2023 |
PSC04 |
Change of details for Mr James Douglas Humphreys-White as a person with significant control on 24 November 2023
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Mrs Alexis Maud Philippa Brackpool on 24 November 2023
|
|
|
01 Dec 2023 |
PSC04 |
Change of details for Mrs Alexis Maud Philippa Brackpool as a person with significant control on 24 November 2023
|
|
|
15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
|
|
|
15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
|
|
|
27 Oct 2023 |
CERTNM |
Company name changed furthermore marketing LIMITED\certificate issued on 27/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-26
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 May 2021 |
PSC04 |
Change of details for Mr James Douglas Humphreys-White as a person with significant control on 11 June 2019
|
|
|
17 May 2021 |
PSC04 |
Change of details for Mrs Alexis Maud Philippa Brackpool as a person with significant control on 11 June 2019
|
|
|
17 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 May 2021 |
MA |
Memorandum and Articles of Association
|
|