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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23 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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07 Sep 2023 |
CH01 |
Director's details changed for Mrs Tracy Michelle Jarvis on 7 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Paul Jarvis on 7 September 2023
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07 Sep 2023 |
TM02 |
Termination of appointment of Pamela Claire Holt as a secretary on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Grant Keith Middleton as a director on 7 September 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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25 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Sep 2022 |
AD01 |
Registered office address changed from The Studio Chorley Old Road Bolton BL1 5SL England to 85 First Floor Great Portland Street London W1W 7LT on 20 September 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-04
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31 Jul 2019 |
PSC07 |
Cessation of Jon-Paul Gatenby Morrey as a person with significant control on 31 July 2019
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31 Jul 2019 |
PSC01 |
Notification of Tracey Michelle Jarvis as a person with significant control on 31 July 2019
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31 Jul 2019 |
PSC01 |
Notification of Stephen Paul Jarvis as a person with significant control on 31 July 2019
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31 Jul 2019 |
AP03 |
Appointment of Mrs Pamela Claire Holt as a secretary on 31 July 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from Eam London Limited 20 Bunhill Row London EC1Y 8UE to The Studio Chorley Old Road Bolton BL1 5SL on 31 July 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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29 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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13 Sep 2017 |
AP01 |
Appointment of Mr Grant Middleton as a director on 8 September 2017
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