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)
|
|
17 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
25 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 May 2024 |
PSC01 |
Notification of Paul Philip Berlyn as a person with significant control on 2 February 2023
|
|
|
20 May 2024 |
PSC01 |
Notification of Ian Hughes as a person with significant control on 2 February 2023
|
|
|
24 Apr 2024 |
PSC05 |
Change of details for Gravita Business Services Limited as a person with significant control on 24 April 2024
|
|
|
24 Apr 2024 |
CH02 |
Director's details changed for Gravita Business Services Limited on 24 April 2024
|
|
|
24 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Aldgate Tower 2 Leman Street London E1 8FA on 27 March 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Nicholas Peter Michaels as a director on 2 February 2023
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Sanjay Parmar as a director on 2 February 2023
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Justin Scott Randall as a director on 2 February 2023
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Isaacs as a director on 2 February 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
17 Nov 2022 |
CERTNM |
Company name changed jeffreys henry audit LIMITED\certificate issued on 17/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-14
|
|
|
17 Nov 2022 |
PSC05 |
Change of details for Jeffreys Henry Business Services Limited as a person with significant control on 16 November 2022
|
|
|
17 Nov 2022 |
CH02 |
Director's details changed for Jeffreys Henry Business Services Limited on 16 November 2022
|
|
|
17 Nov 2022 |
AD01 |
Registered office address changed from 5-7 Cranwood Street London EC1V 9EE England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 17 November 2022
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Mr Paul Philip Berlyn as a director on 11 August 2022
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Mr Ian Hughes as a director on 11 August 2022
|
|
|
22 Jun 2022 |
TM01 |
Termination of appointment of Mark Tenzer as a director on 21 June 2022
|
|
|
17 Jun 2022 |
TM01 |
Termination of appointment of Caroline Bayantai Plumb as a director on 17 June 2022
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Ms Caroline Bayantai Plumb as a director on 8 June 2022
|
|