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CEASED TRADING 12115910 LTD

Company number 12115910

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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)
14 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2023	CERTNM	Company name changed all security needs LTD\certificate issued on 25/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23	View PDF Company name changed all security needs LTD\certificate issued on 25/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AD01	Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT England to Crown House 27 Old Gloucester Street London WC1N 3AX on 23 March 2023	View PDF Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT England to Crown House 27 Old Gloucester Street London WC1N 3AX on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 23 February 2023	View PDF Appointment of Mr David Vincenzo Cirelli as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Robert William Blennerhassett as a director on 23 February 2023	View PDF Termination of appointment of Robert William Blennerhassett as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 23 February 2023	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC07	Cessation of Robert William Blennerhassett as a person with significant control on 23 February 2023	View PDF Cessation of Robert William Blennerhassett as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-22 GBP 100 - link opens in a new window - 31 pages (31 pages)

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