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)
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
|
|
|
03 Jul 2024 |
CH01 |
Director's details changed for Mr Justin Lee Baker on 1 July 2024
|
|
|
03 Jul 2024 |
CH03 |
Secretary's details changed for Mr Justin Lee Baker on 1 July 2024
|
|
|
01 Jul 2024 |
PSC07 |
Cessation of Helen Louise Ann Foord as a person with significant control on 14 June 2024
|
|
|
01 Jul 2024 |
PSC01 |
Notification of Justin Lee Baker as a person with significant control on 14 June 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Helen Louise Ann Foord as a director on 14 June 2024
|
|
|
01 Jul 2024 |
TM02 |
Termination of appointment of Helen Louise Ann Foord as a secretary on 14 June 2024
|
|
|
10 Jun 2024 |
AP03 |
Appointment of Mr Justin Lee Baker as a secretary on 30 May 2024
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Mr Justin Lee Baker as a director on 30 May 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Justin Lee Baker as a director on 10 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Justin Lee Baker as a director on 1 December 2023
|
|
|
29 Mar 2023 |
PSC04 |
Change of details for Ms Helen Louise Ann Foord as a person with significant control on 27 March 2023
|
|
|
29 Mar 2023 |
CH03 |
Secretary's details changed for Ms Helen Louise Ann Foord on 27 March 2023
|
|
|
29 Mar 2023 |
CH01 |
Director's details changed for Ms Helen Louise Ann Foord on 27 March 2023
|
|
|
06 Mar 2023 |
AP03 |
Appointment of Ms Helen Louise Ann Foord as a secretary on 1 March 2023
|
|
|
06 Mar 2023 |
TM02 |
Termination of appointment of Bridge Financials and Advisory Limited as a secretary on 1 March 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
20 Jan 2023 |
TM02 |
Termination of appointment of Edge Tax Professional Services Limited as a secretary on 19 January 2023
|
|
|
20 Jan 2023 |
AP04 |
Appointment of Bridge Financials and Advisory Limited as a secretary on 20 January 2023
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
20 Jun 2022 |
AD01 |
Registered office address changed from C/O Edge Tax Ub1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS United Kingdom to 7 Bell Yard London WC2A 2JR on 20 June 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
10 Jan 2022 |
CH01 |
Director's details changed for Ms Helen Louise Ann Foord on 3 January 2022
|
|