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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04 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11541251 - Companies House Default Address, Cardiff, CF14 8LH on 4 December 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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01 Jun 2023 |
PSC04 |
Change of details for Mr Daniel Freeman as a person with significant control on 29 May 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Daniel Freeman on 29 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 27 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 1 June 2023
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25 May 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3AX England to 27 27 Old Gloucester Street London WC1N 3AX on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 80 Stamford Hill London N16 6XS England to 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3AX on 25 May 2023
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11 May 2023 |
PSC04 |
Change of details for Mr Daniel Freeman as a person with significant control on 5 May 2023
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05 May 2023 |
PSC01 |
Notification of Daniel Freeman as a person with significant control on 5 May 2023
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05 May 2023 |
AP03 |
Appointment of Mr Daniel Freeman as a secretary on 5 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Avid Developments and Construction as a director on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 80 Stamford Hill London N16 6XS on 5 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Daniel Freeman as a director on 5 May 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Kelly Louise Slaney as a director on 4 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Kelly Louise Slaney as a person with significant control on 4 April 2023
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04 Apr 2023 |
AP02 |
Appointment of Avid Developments and Construction as a director on 1 April 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Feb 2022 |
CH01 |
Director's details changed for Miss Kelly Louise Slaney on 19 February 2022
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19 Feb 2022 |
PSC04 |
Change of details for Miss Kelly Louise Slaney as a person with significant control on 19 February 2022
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19 Feb 2022 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 19 February 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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27 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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