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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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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17 Oct 2024 |
TM01 |
Termination of appointment of James David Malia as a director on 29 July 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of David Christopher Lebond as a director on 29 July 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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08 Aug 2024 |
PSC07 |
Cessation of Daisy Kate Marsden as a person with significant control on 29 July 2024
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08 Aug 2024 |
PSC02 |
Notification of Dkm Creative Limited as a person with significant control on 29 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR England to 12 Payton Street Stratford-upon-Avon CV37 6UA on 9 July 2024
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02 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr David Christopher Lebond on 8 September 2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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24 Mar 2023 |
SH20 |
Statement by Directors
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24 Mar 2023 |
SH19 |
Statement of capital on 24 March 2023
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24 Mar 2023 |
CAP-SS |
Solvency Statement dated 16/01/23
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Nov 2022 |
CH01 |
Director's details changed for Miss Daisy Kate Marsden on 11 November 2022
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11 Nov 2022 |
PSC04 |
Change of details for Miss Daisy Kate Marsden as a person with significant control on 11 November 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr David Christopher Lebond on 19 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from Ian Walker & Co Heworth House Melrosegate York YO31 0RP England to Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR on 21 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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10 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Apr 2022 |
AD01 |
Registered office address changed from 45 Queen Street Deal Kent CT14 6EY England to Ian Walker & Co Heworth House Melrosegate York YO31 0RP on 27 April 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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16 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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