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 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
|
|
|
14 Dec 2020 |
PSC05 |
Change of details for Trust Inheritance Ltd as a person with significant control on 14 December 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
|
|
|
17 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
27 Oct 2020 |
PSC07 |
Cessation of Stephen William Jenkins as a person with significant control on 9 July 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
|
|
|
27 Oct 2020 |
PSC02 |
Notification of Trust Inheritance Ltd as a person with significant control on 9 July 2020
|
|
|
15 Sep 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 30 April 2020
|
|
|
03 Jul 2020 |
AP01 |
Appointment of Miss Joanne Marie Dickson as a director on 1 July 2020
|
|
|
03 Jul 2020 |
TM01 |
Termination of appointment of Stephen William Jenkins as a director on 1 July 2020
|
|
|
03 Jul 2020 |
AP03 |
Appointment of Ms Karen Channon as a secretary on 1 July 2020
|
|
|
03 Jul 2020 |
TM02 |
Termination of appointment of Stephen Jenkins as a secretary on 1 July 2020
|
|
|
03 Jul 2020 |
AP01 |
Appointment of Mrs Ekta Porter as a director on 1 July 2020
|
|
|
20 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-19
|
|
|
18 Jun 2020 |
CH01 |
Director's details changed for Mr Stephen William Jenkins on 6 June 2020
|
|
|
18 Jun 2020 |
PSC04 |
Change of details for Mr Stephen William Jenkins as a person with significant control on 6 June 2020
|
|
|
18 Jun 2020 |
CH03 |
Secretary's details changed for Mr Stephen Jenkins on 6 June 2020
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
|
|
|
17 Dec 2019 |
AD01 |
Registered office address changed from Red Apple Digital Solutions Ltd 1 Stafford Place Weston-Super-Mare North Somerset BS23 2QZ United Kingdom to Crown House 1 Stafford Place Weston-Super-Mare North Somerset BS23 2QZ on 17 December 2019
|
|
|
17 Dec 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-16
|
|