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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19 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 29 August 2023
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30 May 2024 |
AA01 |
Previous accounting period shortened from 30 August 2023 to 29 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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26 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Mar 2022 |
CERTNM |
Company name changed sector 99 LIMITED\certificate issued on 15/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-11
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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29 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 May 2020 |
AD01 |
Registered office address changed from Suite 239 28 Old Brompton Road London SS7 3SS United Kingdom to Suite 239 28 Old Brompton Road London SW7 3SS on 28 May 2020
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28 May 2020 |
AD01 |
Registered office address changed from Office 4 38 Kingsland Road Perserverance Works London E2 8DD United Kingdom to Suite 239 28 Old Brompton Road London SS7 3SS on 28 May 2020
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03 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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18 Oct 2017 |
PSC04 |
Change of details for Mr Craig Cohon as a person with significant control on 1 September 2017
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16 Oct 2017 |
PSC07 |
Cessation of Lee K Murphy as a person with significant control on 1 September 2017
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16 Oct 2017 |
PSC07 |
Cessation of Hasraf Dulull as a person with significant control on 1 September 2017
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16 Oct 2017 |
TM01 |
Termination of appointment of Lee K Murphy as a director on 1 September 2017
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16 Oct 2017 |
TM01 |
Termination of appointment of Hasraf Dulull as a director on 1 September 2017
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