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)
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
|
|
|
04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Mar 2023 |
AD01 |
Registered office address changed from C/O Taylor Vinters, Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP England to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 14 March 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
23 Jan 2023 |
SH02 |
Sub-division of shares on 13 January 2023
|
|
|
23 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
23 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub division/re: section 239 of the companies act 2006 13/01/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Dec 2022 |
AD01 |
Registered office address changed from 5 Singer Street London EC2A 4BQ England to C/O Taylor Vinters, Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 28 December 2022
|
|
|
28 Dec 2022 |
PSC02 |
Notification of Re:Company Limited as a person with significant control on 23 December 2022
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Alexis Loizou as a director on 23 December 2022
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Nicola Thompson as a director on 23 December 2022
|
|
|
28 Dec 2022 |
PSC07 |
Cessation of Made.Com Design Limited as a person with significant control on 23 December 2022
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of John Patrick Lewis as a director on 23 December 2022
|
|
|
28 Dec 2022 |
TM02 |
Termination of appointment of Laura Tyler as a secretary on 23 December 2022
|
|
|
28 Dec 2022 |
AP01 |
Appointment of Siling Tan as a director on 23 December 2022
|
|
|
28 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Paul Reynolds as a director on 23 December 2022
|
|
|
02 Aug 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
28 Jun 2022 |
AP01 |
Appointment of Mr John Patrick Lewis as a director on 27 June 2022
|
|
|
27 Jun 2022 |
AP03 |
Appointment of Laura Tyler as a secretary on 27 June 2022
|
|
|
27 Jun 2022 |
TM01 |
Termination of appointment of Adrian Baynham Evans as a director on 27 June 2022
|
|
|
27 Jun 2022 |
TM02 |
Termination of appointment of Lisa Gan Tomlins as a secretary on 27 June 2022
|
|
|
26 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2022 |
PSC02 |
Notification of Made.Com Design Limited as a person with significant control on 6 May 2022
|
|