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GUAVA CONSULTING LTD

Company number 10762712

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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)
30 Sep 2024 CERTNM Company name changed new impulse technologies LTD\certificate issued on 30/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-28
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with updates
02 Jul 2024 AA Unaudited abridged accounts made up to 31 May 2024
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
26 Jun 2024 PSC04 Change of details for Mr Alexey Nizovskiy as a person with significant control on 26 June 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
03 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
13 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with updates
01 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
04 Nov 2019 AD01 Registered office address changed from 441 Bury New Road Salford M7 4LE England to Suite 30 15a Market Street Telford TF2 6EL on 4 November 2019
26 Jun 2019 AA Micro company accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
03 Jan 2019 AA Micro company accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
11 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-10
10 May 2018 TM01 Termination of appointment of Matthew Jacobs as a director on 10 May 2017
10 May 2018 PSC07 Cessation of Matthew Jacobs as a person with significant control on 10 May 2017
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
11 May 2017 CH01 Director's details changed for Mr Alexey Nizovskiy on 10 May 2017
10 May 2017 CH01 Director's details changed for Mr Alexey Nizrovskiy on 10 May 2017