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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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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13 May 2024 |
CERTNM |
Company name changed acs ed shelf 1 LIMITED\certificate issued on 13/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-13
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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09 Aug 2022 |
CH01 |
Director's details changed for Miss Catherine Yvonne Simpson on 1 August 2022
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09 Aug 2022 |
PSC04 |
Change of details for Miss Catherine Yvonne Simpson as a person with significant control on 1 August 2022
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-18
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-21
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02 Feb 2021 |
CH01 |
Director's details changed for Miss Catherine Yvonne Simpson on 5 December 2020
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02 Feb 2021 |
PSC04 |
Change of details for Miss Catherine Yvonne Simpson as a person with significant control on 5 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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29 Jul 2020 |
AP01 |
Appointment of Mrs Catherine Yvonne Simpson as a director on 29 July 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Gemma Ann Bell-Smith as a director on 29 July 2020
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29 Jul 2020 |
PSC01 |
Notification of Catherine Yvonne Simpson as a person with significant control on 29 July 2020
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29 Jul 2020 |
PSC07 |
Cessation of Gemma Ann Bell-Smith as a person with significant control on 29 July 2020
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-18
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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02 Sep 2019 |
AD01 |
Registered office address changed from 134 Edmund Street Birmingham B3 2ES United Kingdom to Anthony Collins Solicitors Llp 134 Edmund Street Birmingham B3 2ES on 2 September 2019
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04 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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