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SERVE FIRST CX LTD

Company number 11941879

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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)
24 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
01 Jun 2024 PSC04 Change of details for Mr Erol Ayvaz as a person with significant control on 31 May 2024
01 Jun 2024 PSC07 Cessation of Antony Francesco Tagliamonti as a person with significant control on 31 May 2024
31 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
19 Apr 2024 CH01 Director's details changed for Mr Erol Ayvaz on 19 April 2024
19 Apr 2024 AD01 Registered office address changed from 311-313 Collier Row Lane Romford RM5 3nd United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 April 2024
17 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
30 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
15 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
12 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
11 May 2022 AA Total exemption full accounts made up to 30 April 2021
10 May 2022 CS01 Confirmation statement made on 11 April 2022 with updates
21 Feb 2022 MR01 Registration of charge 119418790001, created on 15 February 2022
07 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
23 Feb 2021 AP01 Appointment of Mr Alan Richard Mayer as a director on 14 February 2020
23 Jun 2020 CS01 Confirmation statement made on 11 April 2020 with updates
22 Jun 2020 PSC04 Change of details for Mr Erol Ayvaz as a person with significant control on 12 April 2019
22 Jun 2020 PSC01 Notification of Antony Francesco Tagliamonti as a person with significant control on 12 April 2019
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 10
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 9.5
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 8.5
18 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-17
12 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-12
  • GBP 1