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 Aug 2024 |
AD01 |
Registered office address changed from 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England to 106 Lord Roberts Avenue Leigh-on-Sea SS9 1NE on 21 August 2024
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
|
|
|
22 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
16 Apr 2024 |
PSC04 |
Change of details for Mrs Myra Gordon as a person with significant control on 16 April 2024
|
|
|
16 Apr 2024 |
CH01 |
Director's details changed for Mrs Myra Gordon on 16 April 2024
|
|
|
16 Apr 2024 |
AD01 |
Registered office address changed from Gorwins House 119a Hamlet Court Road Westcliff on Sea Essex SS0 7EW to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 16 April 2024
|
|
|
31 Mar 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 January 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mrs Myra Gordon as a director on 1 February 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of David Gordon,Fcca as a director on 14 February 2024
|
|
|
06 Mar 2024 |
TM02 |
Termination of appointment of Michelle Lily Lee as a secretary on 6 March 2024
|
|
|
06 Mar 2024 |
PSC07 |
Cessation of David Gordon as a person with significant control on 14 February 2024
|
|
|
06 Mar 2024 |
PSC01 |
Notification of Myra Gordon as a person with significant control on 1 February 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
28 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
10 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
|
|
|
27 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
|
|
|
31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
|
|
|
30 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
|
|
|
30 Nov 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
|
|