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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26 Mar 2024 |
PSC07 |
Cessation of Everyday Miracles Holding Company Limited as a person with significant control on 21 November 2023
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26 Mar 2024 |
PSC02 |
Notification of Long Partners Holding Company Ltd as a person with significant control on 21 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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10 Aug 2023 |
AD01 |
Registered office address changed from Dartington Space Dartington Hall Totnes TQ9 6EN England to 64 Carlton Road Romford RM2 5AT on 10 August 2023
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Nov 2022 |
CC04 |
Statement of company's objects
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31 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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08 Jul 2022 |
CH01 |
Director's details changed for Mr David Christopher Nefs on 1 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Dr Charlotte Zheng on 1 July 2022
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20 May 2022 |
AD01 |
Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to Dartington Space Dartington Hall Totnes TQ9 6EN on 20 May 2022
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04 Jan 2022 |
MR01 |
Registration of charge 064352060002, created on 15 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Christopher Benjamin Harding as a director on 15 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Dr Charlotte Zheng as a director on 15 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr David Christopher Nefs as a director on 15 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Fiona Bicknell as a director on 15 December 2021
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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20 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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04 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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16 Aug 2019 |
TM02 |
Termination of appointment of Povey Little Secretaries Limited as a secretary on 16 August 2019
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