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)
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
16 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
20 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
24 Feb 2023 |
CERTNM |
Company name changed continental drifting LIMITED\certificate issued on 24/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-01
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
|
|
|
22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Mrs Petra Mary Hayton as a director on 8 March 2022
|
|
|
29 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
21 Apr 2022 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to The Compasses Queen Street Cowlinge Newmarket CB8 9QB on 21 April 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
02 Feb 2021 |
PSC04 |
Change of details for Mr Edwin Charles Hayton as a person with significant control on 6 April 2016
|
|
|
02 Feb 2021 |
PSC04 |
Change of details for Mr Edwin Charles Hayton as a person with significant control on 6 April 2016
|
|
|
26 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
12 Oct 2020 |
CH01 |
Director's details changed for Mr Edwin Charles Hayton on 13 March 2020
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
|
|
|
07 Feb 2020 |
PSC04 |
Change of details for Mr Edwin Charles Hayton as a person with significant control on 6 April 2016
|
|
|
23 Aug 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
|
|
|
30 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
20 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
|
|
|
31 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
|
|
|
07 Mar 2017 |
CS01 |
Confirmation statement made on 6 February 2017 with updates
|
|
|
13 May 2016 |
AA |
Micro company accounts made up to 31 October 2015
|
|