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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20 Dec 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2024 |
CERTNM |
Company name changed caterwings LIMITED\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-01
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10 Jan 2024 |
AP01 |
Appointment of Mr Adrian Oscar Otto Frenzel as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Isabelle Kate Fenton as a director on 1 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 May 2023 |
AD01 |
Registered office address changed from 52 Tabernacle St, Tabernacle Street London EC2A 4NJ England to 52 Tabernacle Street London EC2A 4NJ on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from The Bower 207 Old Street London EC1V 9NR England to 52 Tabernacle St, Tabernacle Street London EC2A 4NJ on 2 May 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to The Bower 207 Old Street London EC1V 9NR on 21 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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24 Jan 2023 |
PSC01 |
Notification of Adrian Oscar Otto Frenzel as a person with significant control on 31 May 2022
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24 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2022 |
TM01 |
Termination of appointment of Gautam Mittal as a director on 24 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Miss Isabelle Kate Fenton as a director on 24 October 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Adrian Oscar Otto Frenzel as a director on 20 June 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Gautam Mittal as a director on 22 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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12 Feb 2021 |
AD02 |
Register inspection address has been changed from 69 Great Hampton Street Birmingham B18 6EW England to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ
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11 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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