Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CH01 |
Director's details changed for Mrs Sharon Phyllis Lane on 1 October 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Thomas Roe on 1 October 2024
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04 Nov 2024 |
MR04 |
Satisfaction of charge 121161440001 in full
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11 Sep 2024 |
CH01 |
Director's details changed for Mrs Sharon Phyllis Lane on 29 July 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Thomas Roe on 29 July 2024
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11 Sep 2024 |
PSC05 |
Change of details for Komplex Group Ltd as a person with significant control on 29 July 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Nicola Helen Madeley as a director on 27 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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07 Jul 2023 |
AP01 |
Appointment of Mr Arron Micheal Zaib as a director on 5 July 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
MR01 |
Registration of charge 121161440005, created on 4 May 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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16 Jun 2022 |
AD01 |
Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU England to St James House, Floor 3 Hollinswood Road Central Park Telford TF2 9TZ on 16 June 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Dec 2021 |
PSC02 |
Notification of Komplex Group Ltd as a person with significant control on 6 October 2021
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13 Dec 2021 |
PSC07 |
Cessation of Thomas Roe as a person with significant control on 6 October 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Jonathon Elwyn Harris as a director on 1 November 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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02 Aug 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 August 2019
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22 Jul 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 August 2019
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05 May 2021 |
TM02 |
Termination of appointment of Gareth Thomas Perrett as a secretary on 5 May 2021
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