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)
|
|
22 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
|
|
|
13 Feb 2024 |
PSC05 |
Change of details for Mainstay Business Services Limited as a person with significant control on 29 November 2023
|
|
|
21 Nov 2023 |
CERTNM |
Company name changed innovus company secretaries LIMITED\certificate issued on 21/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-21
|
|
|
21 Nov 2023 |
CERTNM |
Company name changed mainstay (secretaries) LIMITED\certificate issued on 21/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-07
|
|
|
06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
21 Jun 2023 |
PSC07 |
Cessation of Mainstay Asset Management Limited as a person with significant control on 31 May 2023
|
|
|
21 Jun 2023 |
PSC02 |
Notification of Mainstay Business Services Limited as a person with significant control on 31 May 2023
|
|
|
10 May 2023 |
PSC05 |
Change of details for Mainstay Group Limited as a person with significant control on 9 May 2023
|
|
|
08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
|
|
|
08 May 2023 |
PSC05 |
Change of details for Mainstay Group Limited as a person with significant control on 7 May 2023
|
|
|
31 Jan 2023 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 31 January 2023
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Ouda Saleh on 22 August 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Nigel Howell as a director on 18 August 2022
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Mr Steve John Perrett as a director on 18 August 2022
|
|
|
12 Sep 2022 |
MR04 |
Satisfaction of charge 044589130002 in full
|
|
|
19 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Mr Ouda Saleh on 1 February 2021
|
|
|
09 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 March 2020
|
|
|
06 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 31 December 2020
|
|
|
23 Oct 2020 |
MR01 |
Registration of charge 044589130002, created on 16 October 2020
|
|
|
30 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|