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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19 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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19 Aug 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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30 Jul 2024 |
TM01 |
Termination of appointment of Russell John Haywood as a director on 18 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Adam Lloyd Teeuw as a director on 10 July 2024
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18 Jun 2024 |
CERTNM |
Company name changed this is fine (uk) LIMITED\certificate issued on 18/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-10
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23 Apr 2024 |
AA |
Full accounts made up to 28 February 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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16 Aug 2023 |
CH01 |
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
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11 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 28 February 2023
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18 Dec 2022 |
AA |
Full accounts made up to 31 August 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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31 Aug 2021 |
AA |
Full accounts made up to 31 August 2020
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18 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Tracy Anne Bermingham as a director
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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04 Aug 2021 |
AP01 |
Appointment of Tracey Anne Bermingham as a director on 22 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 18.08.2021.
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04 Aug 2021 |
AP01 |
Appointment of Mr Nicholas William Rush as a director on 22 June 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Ilene Lorraine Aultman as a director on 22 June 2021
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31 Jul 2021 |
AP01 |
Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021
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05 Sep 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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21 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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03 Oct 2017 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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03 Oct 2017 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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