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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
|
|
|
30 May 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
|
|
|
07 Aug 2023 |
PSC04 |
Change of details for Miss Rosemary Catherine Linstead as a person with significant control on 1 November 2018
|
|
|
07 Aug 2023 |
PSC07 |
Cessation of Rosemary Catherine Semaj as a person with significant control on 27 October 2021
|
|
|
07 Aug 2023 |
PSC07 |
Cessation of Rosemary Catherine Semaj as a person with significant control on 27 October 2021
|
|
|
07 Aug 2023 |
PSC07 |
Cessation of Albert Semaj as a person with significant control on 1 November 2018
|
|
|
07 Aug 2023 |
PSC07 |
Cessation of Albert Semaj as a person with significant control on 1 November 2018
|
|
|
07 Aug 2023 |
PSC01 |
Notification of Rosemary Catherine Linstead as a person with significant control on 6 April 2016
|
|
|
21 Jul 2023 |
CERTNM |
Company name changed proper tax LIMITED\certificate issued on 21/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-01
|
|
|
03 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
23 Aug 2022 |
CERTNM |
Company name changed uk tax simplified LIMITED\certificate issued on 23/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-23
|
|
|
19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
|
|
|
27 Oct 2021 |
CH01 |
Director's details changed for Mrs Rosemary Catherine Semaj on 27 October 2021
|
|
|
16 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
|
|
|
27 Oct 2020 |
TM01 |
Termination of appointment of Albert Semaj as a director on 29 October 2019
|
|
|
28 Jul 2020 |
CH01 |
Director's details changed for Mr Albert Semaj on 28 July 2020
|
|
|
28 Jul 2020 |
CH01 |
Director's details changed for Mrs Rosemary Catherine Semaj on 28 July 2020
|
|
|
14 May 2020 |
AD01 |
Registered office address changed from 9 Triton House 15 Swan Close Swindon Wiltshire SN3 4QB England to 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY on 14 May 2020
|
|
|
12 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
04 Nov 2019 |
CH01 |
Director's details changed for Mrs Rosemary Catherine Semaj on 4 November 2019
|
|
|
04 Nov 2019 |
CH01 |
Director's details changed for Mr Albert Semaj on 4 November 2019
|
|