Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
|
|
|
11 Sep 2023 |
PSC04 |
Change of details for Mr Aron Marc Freedman as a person with significant control on 28 July 2023
|
|
|
11 Sep 2023 |
PSC02 |
Notification of C Henry Bond & Company Limited as a person with significant control on 28 July 2023
|
|
|
11 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
|
|
|
22 Jun 2023 |
TM02 |
Termination of appointment of Terry Prosser as a secretary on 22 June 2023
|
|
|
22 Jun 2023 |
AD01 |
Registered office address changed from The Old Store the Cross Eastry Sandwich Kent CT13 0HG United Kingdom to 23 st. Leonards Road Bexhill-on-Sea TN40 1HH on 22 June 2023
|
|
|
22 Jun 2023 |
TM01 |
Termination of appointment of Hugh Ian Stone as a director on 22 June 2023
|
|
|
22 Jun 2023 |
PSC04 |
Change of details for Mr Aron Marc Freedman as a person with significant control on 22 June 2023
|
|
|
22 Jun 2023 |
PSC07 |
Cessation of Jiastone Limited as a person with significant control on 22 June 2023
|
|
|
19 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
|
|
|
28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
|
|
|
17 Mar 2022 |
PSC01 |
Notification of Aron Marc Freedman as a person with significant control on 9 March 2022
|
|
|
17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
|
|
|
17 Mar 2022 |
PSC05 |
Change of details for Jiastone Limited as a person with significant control on 9 March 2022
|
|
|
17 Mar 2022 |
AP01 |
Appointment of Mr Aron Marc Freedman as a director on 9 March 2022
|
|
|
08 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-07
|
|
|
19 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
|
|
|
19 Oct 2020 |
CERTNM |
Company name changed formula top gun LIMITED\certificate issued on 19/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-16
|
|
|
25 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
|
|
|
14 Jun 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 September 2019
|
|