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128 GROUP LTD

Company number 11824686

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from 20 Barton Road Luton LU3 2BB England to 94 Bloxwich Road Walsall WS2 8BU on 1 March 2024	View PDF Registered office address changed from 20 Barton Road Luton LU3 2BB England to 94 Bloxwich Road Walsall WS2 8BU on 1 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AD01	Registered office address changed from 8 Denham Green Close Denham Uxbridge UB9 5NB England to 20 Barton Road Luton LU3 2BB on 13 July 2023	View PDF Registered office address changed from 8 Denham Green Close Denham Uxbridge UB9 5NB England to 20 Barton Road Luton LU3 2BB on 13 July 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2022	AD01	Registered office address changed from 81 Headstone Gardens Harrow HA2 6PJ England to 8 Denham Green Close Denham Uxbridge UB9 5NB on 17 July 2022	View PDF Registered office address changed from 81 Headstone Gardens Harrow HA2 6PJ England to 8 Denham Green Close Denham Uxbridge UB9 5NB on 17 July 2022 - link opens in a new window - 1 page (1 page)
17 Jul 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	PSC01	Notification of Jozsef Csorba as a person with significant control on 1 June 2020	View PDF Notification of Jozsef Csorba as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	PSC07	Cessation of Gabriel Simek as a person with significant control on 1 June 2020	View PDF Cessation of Gabriel Simek as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	CH01	Director's details changed for Mr Jzsef Csorba on 10 May 2020	View PDF Director's details changed for Mr Jzsef Csorba on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP01	Appointment of Mr Jzsef Csorba as a director on 10 May 2020	View PDF Appointment of Mr Jzsef Csorba as a director on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	TM01	Termination of appointment of Gabriel Simek as a director on 10 May 2020	View PDF Termination of appointment of Gabriel Simek as a director on 10 May 2020 - link opens in a new window - 1 page (1 page)
25 Dec 2019	AD01	Registered office address changed from 63/66 Hatton Garden Fifth Floor Suie 23 London EC1N 8LE United Kingdom to 81 Headstone Gardens Harrow HA2 6PJ on 25 December 2019	View PDF Registered office address changed from 63/66 Hatton Garden Fifth Floor Suie 23 London EC1N 8LE United Kingdom to 81 Headstone Gardens Harrow HA2 6PJ on 25 December 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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128 GROUP LTD

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