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)
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Piyush Jayantilal Patel as a director on 11 September 2024
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Hitesh Jayantilal Patel as a director on 11 September 2024
|
|
|
11 Sep 2024 |
TM02 |
Termination of appointment of Rajeshree Hitesh Patel as a secretary on 11 September 2024
|
|
|
11 Sep 2024 |
PSC07 |
Cessation of Piyush Jayantilal Patel as a person with significant control on 10 September 2024
|
|
|
11 Sep 2024 |
PSC07 |
Cessation of Hitesh Jayantilal Patel as a person with significant control on 10 September 2024
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Miss Devyani Ghetia as a director on 11 September 2024
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Mr Kishan Ghetia as a director on 11 September 2024
|
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from Unit C Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ England to 10 Rayners Lane Harrow HA2 0UB on 11 September 2024
|
|
|
10 Sep 2024 |
CERTNM |
Company name changed dynamic 1 LIMITED\certificate issued on 10/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-10
|
|
|
09 Dec 2023 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
23 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
|
|
|
29 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
|
|
|
09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
|
|
|
15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
|
|
|
21 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
06 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
|
|
|
30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
11 Nov 2016 |
CS01 |
Confirmation statement made on 5 November 2016 with updates
|
|