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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05 Dec 2024 |
CERTNM |
Company name changed the mobile haberdashery LTD\certificate issued on 05/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-29
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05 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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05 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Dec 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 27 November 2024
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05 Dec 2024 |
AP01 |
Appointment of Ms Tamara Lilian Ibanez Boullion as a director on 3 December 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 6854a 196 High Road Wood Green London N22 8HH on 5 December 2024
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05 Dec 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 27 November 2024
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05 Dec 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 27 November 2024
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05 Dec 2024 |
AP04 |
Appointment of Cfs Secretaries Limited as a secretary on 27 November 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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11 Jul 2024 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 9 July 2024
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11 Jul 2024 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 9 July 2024
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11 Jul 2024 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 9 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 28 June 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 10 July 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 25 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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01 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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