1404 PERFORMANCE LIMITED filing history - Find and update company information

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1404 PERFORMANCE LIMITED

Company number 11118058

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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)
07 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2022	AD01	Registered office address changed from Lgj House Wycke Hill Maldon Essex CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 24 November 2022	View PDF Registered office address changed from Lgj House Wycke Hill Maldon Essex CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 24 November 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	TM01	Termination of appointment of Andrew Cohen-Wray as a director on 31 May 2021	View PDF Termination of appointment of Andrew Cohen-Wray as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC04	Change of details for Mr Danny Crates as a person with significant control on 31 May 2021	View PDF Change of details for Mr Danny Crates as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC07	Cessation of Andrew Cohen-Wray as a person with significant control on 31 May 2021	View PDF Cessation of Andrew Cohen-Wray as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AD01	Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to Lgj House Wycke Hill Maldon Essex CM9 6SH on 7 December 2018	View PDF Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to Lgj House Wycke Hill Maldon Essex CM9 6SH on 7 December 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	CH01	Director's details changed for Mr Andrew Cohen-Wray on 19 December 2017	View PDF Director's details changed for Mr Andrew Cohen-Wray on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AD01	Registered office address changed from Health Aid House Ghld Llp Marlborough Hill Harrow HA1 1UD United Kingdom to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 4 January 2018	View PDF Registered office address changed from Health Aid House Ghld Llp Marlborough Hill Harrow HA1 1UD United Kingdom to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 4 January 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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