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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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Jul 2024 |
PSC04 |
Change of details for Stephen Thompson as a person with significant control on 1 June 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr Robert Neville Chamberlain as a person with significant control on 1 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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03 Jul 2024 |
AP01 |
Appointment of Mr Robert Neville Chamberlain as a director on 6 June 2024
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10 May 2024 |
AD01 |
Registered office address changed from Unit 3/4, Swinnow Grange Mills Stanningley Road, Bramley Leeds West Yorkshire LS13 3HZ England to Unit 3/4, Swinnow Grange Mills Stanningley Road, Bramley Leeds West Yorkshire LS13 4EP on 10 May 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Suite 2 the Point Mayfield Road Ilkley LS29 8FL England to Unit 3/4, Swinnow Grange Mills Stanningley Road, Bramley Leeds West Yorkshire LS13 3HZ on 30 April 2024
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29 Apr 2024 |
CERTNM |
Company name changed sous le nez chez vous LTD\certificate issued on 29/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-29
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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15 Jul 2023 |
AD01 |
Registered office address changed from Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA United Kingdom to Suite 2 the Point Mayfield Road Ilkley LS29 8FL on 15 July 2023
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15 Jul 2023 |
PSC04 |
Change of details for Stephen Thompson as a person with significant control on 15 July 2023
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15 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen Robert Thompson on 15 July 2023
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15 Jul 2023 |
PSC04 |
Change of details for Mr Robert Neville Chamberlain as a person with significant control on 15 July 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Jul 2022 |
MR01 |
Registration of charge 129682880001, created on 4 July 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 January 2022
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11 May 2021 |
AP01 |
Appointment of Mr Stephen Thompson as a director on 5 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Robert Neville Chamberlain as a director on 5 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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