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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27 Nov 2024 |
CH01 |
Director's details changed for Mr Udaya Siri Wanduragala on 27 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from 39 Harvard Road Isleworth TW7 4PA England to 124 City Road London EC1V 2NX on 27 November 2024
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22 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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09 Oct 2024 |
CERTNM |
Company name changed spicezone (sl) LTD\certificate issued on 09/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-30
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08 Oct 2024 |
AD01 |
Registered office address changed from 39 39 Harvard Road Isleworth TW7 4PA England to 39 Harvard Road Isleworth TW7 4PA on 8 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from 52a Spring Grove Road Hounslow TW3 4BN England to 39 39 Harvard Road Isleworth TW7 4PA on 8 October 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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15 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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04 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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02 Jun 2020 |
AD01 |
Registered office address changed from 39 Harvard Rd Isleworth Middx TW7 4PA to 52a Spring Grove Road Hounslow TW3 4BN on 2 June 2020
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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12 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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12 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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02 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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07 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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20 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-01
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