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)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
|
|
|
17 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
24 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
10 Feb 2023 |
PSC02 |
Notification of Sfc Nominees Limited as a person with significant control on 19 March 2019
|
|
|
10 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2023
|
|
|
10 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Somers Hosking Tayler on 10 February 2023
|
|
|
10 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Roy Page on 10 February 2023
|
|
|
10 Feb 2023 |
AD01 |
Registered office address changed from Bennett Brooks & Co Ltd Suite 345 50 Eastcastle Street London London W1W 8EA United Kingdom to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 10 February 2023
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
16 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
|
|
|
10 Nov 2021 |
AP01 |
Appointment of Mr Richard Charles Payne as a director on 8 November 2021
|
|
|
10 Nov 2021 |
AP01 |
Appointment of Mr Stephen Roy Page as a director on 8 November 2021
|
|
|
10 Nov 2021 |
TM01 |
Termination of appointment of Stephen Michael Lindsay as a director on 8 November 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mr Mark Somers Hosking Tayler as a director on 8 November 2021
|
|
|
08 Oct 2021 |
AA01 |
Previous accounting period extended from 30 January 2021 to 30 July 2021
|
|
|
05 Oct 2021 |
CERTNM |
Company name changed sfc earth LTD\certificate issued on 05/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-23
|
|
|
09 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-08
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
01 Apr 2021 |
CH02 |
Director's details changed for Earthworm Capital Nominees Limited on 27 January 2021
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
|
|
|
29 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 January 2020
|
|
|
27 Jan 2021 |
AD01 |
Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bennett Brooks & Co Ltd Suite 345 50 Eastcastle Street London London W1W 8EA on 27 January 2021
|
|
|
27 Jan 2021 |
TM01 |
Termination of appointment of Earthworm Capital Nominees Limited as a director on 7 January 2021
|
|