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 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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25 Apr 2024 |
TM01 |
Termination of appointment of Jerome Griffin as a director on 19 April 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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15 Dec 2023 |
MR04 |
Satisfaction of charge 117277010004 in full
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05 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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03 Jul 2023 |
MR01 |
Registration of charge 117277010004, created on 30 June 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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28 Jun 2022 |
AP01 |
Appointment of Mr Jerome Griffin as a director on 14 June 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CERTNM |
Company name changed note taking express LIMITED\certificate issued on 22/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-22
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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07 Oct 2021 |
MR01 |
Registration of charge 117277010003, created on 4 October 2021
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07 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from Craven House the Lansbury Estate 102 Lower Guildford Road Woking GU21 2EP England to Unit 6 High Street Woking GU21 6BG on 16 March 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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27 May 2020 |
MR01 |
Registration of charge 117277010002, created on 20 May 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2019 |
MR01 |
Registration of charge 117277010001, created on 9 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-25
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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