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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10 Aug 2023 |
PSC01 |
Notification of Kay Bray as a person with significant control on 5 March 2018
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10 Aug 2023 |
PSC01 |
Notification of Georgia Faulkner as a person with significant control on 25 January 2018
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10 Aug 2023 |
PSC07 |
Cessation of Entia a&C Limited as a person with significant control on 5 March 2018
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10 Aug 2023 |
PSC01 |
Notification of Brian Faulkner as a person with significant control on 25 January 2018
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10 Aug 2023 |
PSC07 |
Cessation of The Colourful Consultancy Limited as a person with significant control on 25 January 2018
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10 Aug 2023 |
PSC02 |
Notification of Entia a&C Limited as a person with significant control on 16 May 2017
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10 Aug 2023 |
PSC02 |
Notification of The Colourful Consultancy Limited as a person with significant control on 16 May 2017
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10 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2023
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29 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2023
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24 Nov 2022 |
TM01 |
Termination of appointment of Kay Maria Bray as a director on 25 October 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mrs Georgia Faulkner as a director on 7 November 2022
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15 Nov 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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01 Nov 2022 |
AD01 |
Registered office address changed from Woburn House Yelverton Yelverton Devon PL20 6BS England to Hacheston Lodge the Street Hacheston Woodbridge IP13 0DL on 1 November 2022
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 May 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-22
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22 Jan 2019 |
CH01 |
Director's details changed for Miss Kay Maria Watson on 10 January 2019
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