Company Results (links open in a new window)
|
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)
|
|
23 Jan 2025 |
TM01 |
Termination of appointment of Lina Takieddine as a director on 10 January 2025
|
|
|
23 Jan 2025 |
AP01 |
Appointment of Mr Thomas Michael Wilson as a director on 10 January 2025
|
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
|
|
|
07 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
14 Nov 2022 |
PSC04 |
Change of details for Mr Thomas Michael Wilson as a person with significant control on 4 November 2022
|
|
|
14 Nov 2022 |
PSC04 |
Change of details for Ms Lina Takieddine as a person with significant control on 4 November 2022
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Ms Lina Takieddine on 4 November 2022
|
|
|
14 Nov 2022 |
AD01 |
Registered office address changed from Unit 4D the Hawk Creative Business Park Hawkhills Easingwold York YO61 3FE England to 1 Clockhouse Dogflud Way Farnham GU9 7UD on 14 November 2022
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Miss Lina Takieddine on 6 June 2022
|
|
|
17 Jun 2022 |
PSC04 |
Change of details for Mr Thomas Michael Wilson as a person with significant control on 6 June 2022
|
|
|
17 Jun 2022 |
PSC04 |
Change of details for Ms Lina Takieddine as a person with significant control on 6 June 2022
|
|
|
28 Apr 2022 |
TM01 |
Termination of appointment of Kim Wilson as a director on 28 April 2022
|
|
|
22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
29 Jan 2021 |
TM01 |
Termination of appointment of Thomas Michael Wilson as a director on 1 January 2021
|
|
|
12 Jan 2021 |
SH02 |
Sub-division of shares on 24 August 2020
|
|
|
22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 August 2020
|
|
|
15 Dec 2020 |
AP01 |
Appointment of Mrs Kim Wilson as a director on 15 December 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
|
|
|
13 Nov 2020 |
TM01 |
Termination of appointment of Karim Markus Takieddine as a director on 10 November 2020
|
|
|
13 Nov 2020 |
AD01 |
Registered office address changed from The Hawk Creative Business Park Hawkhills Easingwold York YO61 3FE England to Unit 4D the Hawk Creative Business Park Hawkhills Easingwold York YO61 3FE on 13 November 2020
|
|