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)
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Andrew William Brown as a director on 24 October 2024
|
|
|
17 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
15 May 2024 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 15 May 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Cheryl Anne Yarwood as a director on 13 October 2023
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Paul Edward Yarwood as a director on 13 October 2023
|
|
|
28 Nov 2023 |
PSC07 |
Cessation of Paul Edward Yarwood as a person with significant control on 13 October 2023
|
|
|
28 Nov 2023 |
PSC02 |
Notification of Tribute Funerals Limited as a person with significant control on 13 October 2023
|
|
|
25 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 September 2023
|
|
|
17 Oct 2023 |
TM02 |
Termination of appointment of Ian Murray Forder as a secretary on 13 October 2023
|
|
|
17 Oct 2023 |
AP01 |
Appointment of Mr Andrew William Brown as a director on 13 October 2023
|
|
|
17 Oct 2023 |
AP01 |
Appointment of Mr Simon Jonathan Miller as a director on 13 October 2023
|
|
|
17 Oct 2023 |
AP01 |
Appointment of Mr Sebastian Orosco Ballesteros as a director on 13 October 2023
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from No. 1 Hospital Approach Broomfield Chelmsford CM1 7FA England to 10 Queen Street Place London EC4R 1AG on 17 October 2023
|
|
|
14 Aug 2023 |
PSC01 |
Notification of Paul Edward Yarwood as a person with significant control on 14 August 2023
|
|
|
14 Aug 2023 |
PSC07 |
Cessation of Ian Murray Forder as a person with significant control on 14 August 2023
|
|
|
26 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
21 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Nov 2022 |
AD01 |
Registered office address changed from Moulsham Mill Parkway Chelmsford Essex CM2 7PX United Kingdom to No. 1 Hospital Approach Broomfield Chelmsford CM1 7FA on 9 November 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Ian Murray Forder as a director on 23 March 2022
|
|
|
31 Mar 2022 |
AP03 |
Appointment of Mr Ian Murray Forder as a secretary on 24 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mrs Cheryl Anne Yarwood as a director on 24 March 2022
|
|