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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30 Oct 2024 |
TM01 |
Termination of appointment of Roxanna Parker as a director on 31 August 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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13 Aug 2024 |
AD01 |
Registered office address changed from C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Gravesend DA11 8HN England to Unit 1.7, the Loom 14 Gowers Walk London E1 8PY on 13 August 2024
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29 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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19 Sep 2023 |
PSC01 |
Notification of Roxanna Parker as a person with significant control on 18 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Roxanna Parker as a person with significant control on 17 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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04 Aug 2023 |
TM01 |
Termination of appointment of Matthew Nicholas Holness as a director on 2 August 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Raymond Henry Scott as a person with significant control on 1 December 2022
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14 Dec 2022 |
PSC01 |
Notification of Roxanna Parker as a person with significant control on 1 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Miss Roxanna Parker as a director on 1 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Frank Louis Somma as a director on 5 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Stephen Leonard Peter Jansen as a director on 5 December 2022
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20 Oct 2022 |
CERTNM |
Company name changed freemantle design company LTD\certificate issued on 20/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-19
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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19 Oct 2022 |
AD01 |
Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Gravesend DA11 8HN on 19 October 2022
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