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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01 Oct 2024 |
PSC05 |
Change of details for C Henry Bond & Company Limited as a person with significant control on 6 March 2024
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01 Oct 2024 |
PSC07 |
Cessation of Aron Marc Freedman as a person with significant control on 6 March 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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11 Sep 2023 |
PSC04 |
Change of details for Mr Aron Marc Freedman as a person with significant control on 28 July 2023
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11 Sep 2023 |
PSC02 |
Notification of C Henry Bond & Company Limited as a person with significant control on 28 July 2023
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11 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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22 Jun 2023 |
TM02 |
Termination of appointment of Terry Prosser as a secretary on 22 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from The Old Store the Cross Eastry Sandwich Kent CT13 0HG United Kingdom to 23 st. Leonards Road Bexhill-on-Sea TN40 1HH on 22 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Hugh Ian Stone as a director on 22 June 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Aron Marc Freedman as a person with significant control on 22 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Jiastone Limited as a person with significant control on 22 June 2023
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19 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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17 Mar 2022 |
PSC01 |
Notification of Aron Marc Freedman as a person with significant control on 9 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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17 Mar 2022 |
PSC05 |
Change of details for Jiastone Limited as a person with significant control on 9 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Aron Marc Freedman as a director on 9 March 2022
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-07
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19 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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19 Oct 2020 |
CERTNM |
Company name changed formula top gun LIMITED\certificate issued on 19/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-16
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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