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 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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27 Jun 2024 |
TM01 |
Termination of appointment of Anita Shrestha Bandak as a director on 11 June 2024
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17 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mrs Anita Bandak as a person with significant control on 10 August 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Aug 2023 |
TM01 |
Termination of appointment of Aaron John Emmett as a director on 10 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mrs Anita Bandak as a director on 10 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Aaron John Emmett as a person with significant control on 10 August 2023
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10 Aug 2023 |
PSC01 |
Notification of Anita Bandak as a person with significant control on 10 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Gemma Pond as a director on 4 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Aaron John Emmett as a director on 4 August 2023
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07 Aug 2023 |
CERTNM |
Company name changed myha homes LTD\certificate issued on 07/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-04
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05 Jun 2023 |
CERTNM |
Company name changed click gordon house LIMITED\certificate issued on 05/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-01
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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01 Jun 2023 |
TM01 |
Termination of appointment of Aaron John Emmett as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mrs Gemma Pond as a director on 1 June 2023
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05 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD on 5 May 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from Unit 5 69 st. Marks Road London W10 6JG England to 5 Technology Park Colindeep Lane London NW9 6BX on 29 November 2022
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09 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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