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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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Adam James Goff on 9 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Adam James Goff as a person with significant control on 9 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 116 Gaskarth Road London SW12 9NW England to 75 Middle Brook Street Winchester SO23 8DQ on 10 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Unit 68 the Link 49 Effra Road London SW2 1BZ England to 116 Gaskarth Road London SW12 9NW on 26 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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02 Nov 2020 |
MR04 |
Satisfaction of charge 116632830001 in full
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02 Nov 2020 |
MR04 |
Satisfaction of charge 116632830002 in full
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13 Aug 2020 |
MR01 |
Registration of charge 116632830003, created on 7 August 2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from 2H Clapham North Business Centre, 26-32 Voltaire Road London SW4 6DH England to Unit 68 the Link 49 Effra Road London SW2 1BZ on 8 June 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Adam James Goff on 11 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Mr Adam James Goff as a person with significant control on 11 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from 2H Clapham North Business Centre 26-32 Voltaire Road London SW4 6DH United Kingdom to 2H Clapham North Business Centre, 26-32 Voltaire Road London SW4 6DH on 11 March 2020
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07 Oct 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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27 Sep 2019 |
MR01 |
Registration of charge 116632830002, created on 24 September 2019
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17 Jul 2019 |
MR01 |
Registration of charge 116632830001, created on 4 July 2019
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-01
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07 Mar 2019 |
PSC07 |
Cessation of Goff Investments Limited as a person with significant control on 1 March 2019
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