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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Digitery Business Centre Vantage Court Riverside Way Barrowford Nelson BB9 6BP United Kingdom to Office 1,Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 9 November 2023
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24 Apr 2023 |
CERTNM |
Company name changed H2H marketing services LTD\certificate issued on 24/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-20
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24 Apr 2023 |
TM01 |
Termination of appointment of a director
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24 Apr 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 20 April 2023
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20 Apr 2023 |
PSC01 |
Notification of Aysha Begum as a person with significant control on 20 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 20 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Miss Aysha Begum as a director on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Digitery Business Centre Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 20 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 20 April 2023
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21 Mar 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 7 March 2023
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21 Mar 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 7 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 7 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 9 February 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Peter Valiaits as a director on 9 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 8 February 2023
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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