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THE COMPASS AND THE CALL LTD

Company number 10984252

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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)
22 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
15 Mar 2024 CERTNM Company name changed ideas et cetera LIMITED\certificate issued on 15/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-09
31 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
08 Nov 2023 AD01 Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit 7 E - Space North Wisbech Road Littleport Ely CB6 1RA on 8 November 2023
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
11 May 2021 CH01 Director's details changed for Ms Marianne Powell on 11 May 2021
11 May 2021 PSC04 Change of details for Ms Marianne Powell as a person with significant control on 11 May 2021
05 Oct 2020 CH01 Director's details changed for Ms Marianne Powell on 5 October 2020
05 Oct 2020 PSC04 Change of details for Ms Marianne Powell as a person with significant control on 5 October 2020
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
02 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
13 Dec 2017 PSC04 Change of details for Ms Marianne Powell as a person with significant control on 13 December 2017
13 Dec 2017 CH01 Director's details changed for Ms Marianne Powell on 13 December 2017
30 Oct 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 August 2018
26 Oct 2017 TM02 Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 26 October 2017
27 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-27
  • GBP 1