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RUSHTON CONNECT LTD

Company number 10119923

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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)
23 Apr 2024 AD01 Registered office address changed from 79 Salisbury Road Hounslow TW4 7NW United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 23 April 2024
23 Apr 2024 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
23 Apr 2024 PSC07 Cessation of Umar Farooque as a person with significant control on 15 March 2024
23 Apr 2024 AP01 Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
23 Apr 2024 TM01 Termination of appointment of Umar Farooque as a director on 15 March 2024
01 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
08 Jan 2024 AA Micro company accounts made up to 30 April 2023
05 May 2023 CS01 Confirmation statement made on 11 April 2023 with updates
25 Nov 2022 AA Micro company accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
29 Nov 2021 AD01 Registered office address changed from 25 Sable Close Hounslow TW4 7PD United Kingdom to 79 Salisbury Road Hounslow TW4 7NW on 29 November 2021
15 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
17 Mar 2021 AA Micro company accounts made up to 30 April 2020
14 Dec 2020 AD01 Registered office address changed from 33 Wesley Avenue Hounslow TW3 4LY United Kingdom to 25 Sable Close Hounslow TW4 7PD on 14 December 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
13 Feb 2020 AA Micro company accounts made up to 30 April 2019
22 Nov 2019 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 33 Wesley Avenue Hounslow TW3 4LY on 22 November 2019
22 Nov 2019 PSC01 Notification of Umar Farooque as a person with significant control on 4 November 2019
22 Nov 2019 AP01 Appointment of Mr Umar Farooque as a director on 4 November 2019
22 Nov 2019 PSC07 Cessation of Mohammed Ayyaz as a person with significant control on 4 November 2019
22 Nov 2019 TM01 Termination of appointment of Mohammed Ayyaz as a director on 4 November 2019
31 Oct 2019 AD01 Registered office address changed from 3 Glenwood Road Hounslow TW3 1SW England to 191 Washington Street Bradford BD8 9QP on 31 October 2019
31 Oct 2019 PSC07 Cessation of Charles William Bentinck as a person with significant control on 30 October 2019
31 Oct 2019 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 30 October 2019