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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03 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 May 2023 |
AD01 |
Registered office address changed from 146 Holland Road London W14 8BE England to 100 Bollo Lane London W4 5LX on 4 May 2023
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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19 Apr 2023 |
CERTNM |
Company name changed a&gg builders LTD\certificate issued on 19/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-01
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18 Apr 2023 |
PSC01 |
Notification of Gulziya Aitbay as a person with significant control on 1 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Miss Gulziya Aitbay as a director on 1 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Alexandru Grigoriev as a director on 1 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Alexandru Grigoriev as a person with significant control on 1 April 2023
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07 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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26 Jan 2023 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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25 May 2022 |
PSC04 |
Change of details for Mr Alexandru Grigoriev as a person with significant control on 3 December 2021
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25 May 2022 |
PSC07 |
Cessation of Gulziya Aitbay as a person with significant control on 2 December 2021
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25 May 2022 |
TM01 |
Termination of appointment of Gulziya Aitbay as a director on 2 December 2021
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jan 2022 |
CERTNM |
Company name changed easy home maintenance services LTD\certificate issued on 24/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-01
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23
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28 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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23 Dec 2021 |
PSC01 |
Notification of Alexandru Grigoriev as a person with significant control on 1 December 2021
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23 Dec 2021 |
PSC01 |
Notification of Gulziya Aitbay as a person with significant control on 1 December 2021
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23 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Alexandru Grigoriev as a director on 2 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Miss Gulziya Aitbay as a director on 1 December 2021
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