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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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Sep 2023 |
PSC07 |
Cessation of Shed Inc Limited as a person with significant control on 1 July 2023
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02 Sep 2023 |
AA01 |
Previous accounting period shortened from 5 September 2022 to 4 September 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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04 Jun 2023 |
AA01 |
Previous accounting period shortened from 6 September 2022 to 5 September 2022
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01 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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07 Sep 2022 |
SH02 |
Sub-division of shares on 13 June 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 13/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
AA01 |
Previous accounting period shortened from 7 September 2021 to 6 September 2021
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22 Jun 2022 |
CERTNM |
Company name changed fuzball LIMITED\certificate issued on 22/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-13
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13 Jun 2022 |
CERTNM |
Company name changed furball pets LIMITED\certificate issued on 13/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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20 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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20 May 2022 |
PSC01 |
Notification of Elliott Benjamin Wachsmann as a person with significant control on 12 May 2022
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20 May 2022 |
PSC05 |
Change of details for Shed Inc Limited as a person with significant control on 12 May 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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20 May 2022 |
PSC02 |
Notification of Shed Inc Limited as a person with significant control on 1 December 2021
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20 May 2022 |
PSC07 |
Cessation of David Robert Biren as a person with significant control on 1 December 2021
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20 May 2022 |
AP01 |
Appointment of Mr Elliott Benjamin Wachsmann as a director on 12 May 2022
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04 May 2022 |
AA01 |
Previous accounting period shortened from 8 September 2021 to 7 September 2021
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03 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 8 September 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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