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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16 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr Daniel Mohamed as a person with significant control on 1 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Mohamed on 1 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Mohamed on 1 March 2021
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06 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location 18 Tasker Square Llanishen Cardiff Caerdydd CF14 5ET
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06 Nov 2020 |
AD02 |
Register inspection address has been changed from Geovation Hub Sutton Yard 65 Goswell Road London EC1V 7EN England to 18 Tasker Square Llanishen Cardiff Caerdydd CF14 5ET
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05 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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05 Nov 2020 |
PSC04 |
Change of details for Mr Daniel Mohamed as a person with significant control on 4 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Joseph Peter Welch on 4 November 2020
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05 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel Mohamed on 14 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel Mohamed on 14 July 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr Daniel Mohamed as a person with significant control on 14 July 2020
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13 Jul 2020 |
MR04 |
Satisfaction of charge 092946160001 in full
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07 Feb 2020 |
AP01 |
Appointment of Mr Joseph Peter Welch as a director on 3 February 2020
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21 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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24 Jul 2019 |
MR01 |
Registration of charge 092946160001, created on 5 July 2019
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03 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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23 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2018
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ANNOTATION
Clarification This document is a second filing of SH06 registered on 20/03/2018.
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08 Nov 2018 |
AD02 |
Register inspection address has been changed from 125a Windmill Street Gravesend Kent DA12 1BL England to Geovation Hub Sutton Yard 65 Goswell Road London EC1V 7EN
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08 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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30 Jun 2018 |
TM01 |
Termination of appointment of Yeonhwa Lee as a director on 28 June 2018
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13 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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