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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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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13 Sep 2023 |
PSC02 |
Notification of First Event 2008 Limited as a person with significant control on 21 January 2021
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13 Sep 2023 |
PSC07 |
Cessation of Sally Murphy as a person with significant control on 21 January 2021
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13 Sep 2023 |
PSC07 |
Cessation of Richard Mark Murphy as a person with significant control on 21 January 2021
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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08 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 January 2021
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25 Oct 2020 |
SH08 |
Change of share class name or designation
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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05 Oct 2020 |
PSC01 |
Notification of Sally Murphy as a person with significant control on 22 September 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-22
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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23 Sep 2020 |
PSC01 |
Notification of Richard Mark Murphy as a person with significant control on 22 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Paul Douglas Land as a person with significant control on 22 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Richard Mark Murphy as a director on 22 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Paul Douglas Land as a director on 22 September 2020
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22 Sep 2020 |
PSC01 |
Notification of Paul Douglas Land as a person with significant control on 18 August 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr Paul Douglas Land as a director on 18 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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18 Aug 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 18 August 2020
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18 Aug 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 18 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 18 August 2020
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