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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14 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from 7-9 Wellesley Road Great Yarmouth NR30 2AP England to 7-9 Wellesley Road Great Yarmouth NR30 2AP on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 29 Vera Road London SW6 6QP England to 7-9 Wellesley Road Great Yarmouth NR30 2AP on 12 September 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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14 Jul 2023 |
PSC02 |
Notification of The Codev Group Ltd as a person with significant control on 4 November 2022
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14 Jul 2023 |
PSC07 |
Cessation of Richard Brian Wombwell as a person with significant control on 4 November 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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14 Sep 2021 |
AD01 |
Registered office address changed from 29 Vera Road, London Vera Road London SW6 6QP England to 29 Vera Road London SW6 6QP on 14 September 2021
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jan 2021 |
AAMD |
Amended micro company accounts made up to 30 December 2018
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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11 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Richard Brian Wombwell on 11 June 2020
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11 Jun 2020 |
PSC04 |
Change of details for Mr Richard Brian Wombwell as a person with significant control on 11 June 2020
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21 Apr 2020 |
AA01 |
Previous accounting period extended from 30 December 2019 to 31 December 2019
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-19
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15 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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08 May 2019 |
AD01 |
Registered office address changed from 68 Queensmill Road London SW6 6JS to 29 Vera Road, London Vera Road London SW6 6QP on 8 May 2019
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08 Jan 2019 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2016
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08 Jan 2019 |
AAMD |
Amended total exemption small company accounts made up to 31 October 2015
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