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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18 Oct 2024 |
AD01 |
Registered office address changed from Fairgate House Kings Road Tyseley Birmingham B11 2AA England to 6th Floor 9 Appold Street London EC2A 2AP on 18 October 2024
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18 Oct 2024 |
WU04 |
Appointment of a liquidator
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23 Jul 2024 |
AP01 |
Appointment of Mr Mahboob Hussain as a director on 1 June 2023
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23 Jul 2024 |
PSC07 |
Cessation of Damian Konrad Kolek as a person with significant control on 1 June 2023
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23 Jul 2024 |
TM01 |
Termination of appointment of Damian Konrad Kolek as a director on 1 June 2023
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06 Jun 2024 |
COCOMP |
Order of court to wind up
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Damian Konrad Kolek on 1 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr Damian Konrad Kolek as a person with significant control on 1 March 2024
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08 Jun 2023 |
PSC04 |
Change of details for Mr Damian Konrad Kolek as a person with significant control on 1 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Damian Konrad Kolek on 1 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Damian Konrad Kolek on 1 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr Damian Konrad Kolek as a person with significant control on 1 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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08 Jun 2023 |
PSC01 |
Notification of Damian Konrad Kolek as a person with significant control on 1 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Damian Konrad Kolek as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Popa Andrei as a director on 1 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Popa Andrei as a person with significant control on 1 June 2023
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26 May 2023 |
PSC01 |
Notification of Popa Andrei as a person with significant control on 1 May 2023
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26 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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16 May 2023 |
CH01 |
Director's details changed for Mr Popa Andrei on 14 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Popa Andrei on 15 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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05 May 2023 |
CERTNM |
Company name changed ride repairs LTD\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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03 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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