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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10 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
TM02 |
Termination of appointment of Charmayne Diamond as a secretary on 6 March 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Charmayne Diamond as a director on 6 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
PSC05 |
Change of details for Cftm Holdings Limited as a person with significant control on 7 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of Harry Jnr Diamond as a person with significant control on 7 October 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
PSC04 |
Change of details for Harry Jnr Diamond as a person with significant control on 28 October 2021
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03 Nov 2021 |
PSC04 |
Change of details for a person with significant control
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02 Nov 2021 |
PSC05 |
Change of details for Cftm Holdings Limited as a person with significant control on 28 October 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Charmayne Diamond on 28 October 2021
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02 Nov 2021 |
CH03 |
Secretary's details changed for Charmayne Diamond on 28 October 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Harry Diamond Jnr on 28 October 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL on 2 November 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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28 Jan 2021 |
CH01 |
Director's details changed for Charmayne Diamond on 28 January 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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