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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22 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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21 Sep 2023 |
CERTNM |
Company name changed penny more LIMITED\certificate issued on 21/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-18
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19 Sep 2023 |
DS02 |
Withdraw the company strike off application
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22 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Aug 2023 |
DS01 |
Application to strike the company off the register
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2023 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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10 Jun 2022 |
CERTNM |
Company name changed penny moore LIMITED\certificate issued on 10/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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23 Nov 2021 |
CERTNM |
Company name changed jenny moore LIMITED\certificate issued on 23/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-20
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29 Oct 2021 |
CERTNM |
Company name changed heavenly corporation LIMITED\certificate issued on 29/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-28
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28 Oct 2021 |
TM01 |
Termination of appointment of Mauzeline Heaven as a director on 20 September 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 18 18 Enders Close Enfield London London EN2 8FJ United Kingdom to 18 Enders Close Enfield EN2 8FJ on 28 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 98 Parsonage Lane Enfield Middlesex EN2 0AQ to 18 18 Enders Close Enfield London London EN2 8FJ on 28 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Beresford Williams as a person with significant control on 28 September 2021
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28 Oct 2021 |
PSC07 |
Cessation of Mauzeline Heaven as a person with significant control on 20 September 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Beresford Williams as a director on 20 September 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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09 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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