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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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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29 Jan 2024 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 1 Hartington Close Hartington Close Reigate Surrey RH2 9NL on 29 January 2024
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28 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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28 Jul 2023 |
CH01 |
Director's details changed for Miss Caitlin O'brien on 1 April 2022
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28 Jul 2023 |
CH01 |
Director's details changed for Mr George Bishop on 1 April 2022
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 May 2023 |
MR01 |
Registration of charge 127196180001, created on 27 April 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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28 Feb 2022 |
CERTNM |
Company name changed really honest LTD\certificate issued on 28/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-22
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11 Nov 2021 |
RP04PSC07 |
Second filing for the cessation of Caitlin O'brien as a person with significant control
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01 Nov 2021 |
PSC02 |
Notification of The Indulgen Group Ltd as a person with significant control on 16 September 2021
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01 Nov 2021 |
PSC07 |
Cessation of Caitlin O'brien as a person with significant control on 16 June 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 11/11/2021.
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01 Nov 2021 |
PSC07 |
Cessation of George Bishop as a person with significant control on 16 September 2021
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04 Sep 2021 |
PSC04 |
Change of details for Mr George Bishop as a person with significant control on 5 November 2020
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02 Sep 2021 |
AP01 |
Appointment of Miss Caitlin O'brien as a director on 30 August 2021
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-26
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25 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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30 Jun 2021 |
PSC04 |
Change of details for Mr George Bishop as a person with significant control on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr George Bishop on 30 June 2021
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30 Jun 2021 |
CH03 |
Secretary's details changed for Miss Caitlin O'brien on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 30 June 2021
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-03
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04 Nov 2020 |
PSC01 |
Notification of Caitlin O'brien as a person with significant control on 3 November 2020
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03 Nov 2020 |
TM02 |
Termination of appointment of George Bishop as a secretary on 3 November 2020
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