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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07 Oct 2024 |
AD01 |
Registered office address changed from 106-118 Smithdown Road 106-118 Smithdown Road Liverpool Merseyside L7 4JQ United Kingdom to 144 Lawrence Road Liverpool L15 0EQ on 7 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Adnan Sultan as a person with significant control on 7 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Vinay Kumar Reddy as a director on 7 April 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Adnan Sultan as a director on 7 October 2024
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19 Sep 2024 |
PSC01 |
Notification of Adnan Sultan as a person with significant control on 1 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Bogdan Stankov as a director on 1 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Adnan Sultan as a director on 1 September 2024
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13 Sep 2024 |
PSC07 |
Cessation of Bogdan Stankov as a person with significant control on 1 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from 144 Lawrence Road Liverpool L15 0EQ England to 106-118 Smithdown Road 106-118 Smithdown Road Liverpool Merseyside L7 4JQ on 13 September 2024
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04 Aug 2024 |
PSC01 |
Notification of Bogdan Stankov as a person with significant control on 1 January 2023
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04 Aug 2024 |
PSC07 |
Cessation of Adnan Sultan as a person with significant control on 31 December 2022
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04 Aug 2024 |
AP01 |
Appointment of Mr Bogdan Stankov as a director on 1 January 2023
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29 Jul 2024 |
AD01 |
Registered office address changed from 61 Hartington Road Toxteth Liverpool L8 0SE England to 144 Lawrence Road Liverpool L15 0EQ on 29 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Adnan Sultan as a director on 1 April 2023
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29 Jul 2024 |
AD01 |
Registered office address changed from 106-118 Smithdown Road Liverpool L7 4JQ England to 61 Hartington Road Toxteth Liverpool L8 0SE on 29 July 2024
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28 Jun 2024 |
CERTNM |
Company name changed carz 4 u LTD\certificate issued on 28/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-25
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20 Jun 2024 |
CERTNM |
Company name changed bos global LIMITED\certificate issued on 20/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-01
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17 Jun 2024 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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07 Feb 2024 |
PSC01 |
Notification of Adnan Sultan as a person with significant control on 1 January 2022
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25 Jan 2024 |
TM01 |
Termination of appointment of Nadia Baptista as a director on 1 January 2023
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23 Jan 2024 |
AP01 |
Appointment of Miss Nadia Baptista as a director on 1 June 2022
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23 Jan 2024 |
PSC07 |
Cessation of Adnan Sultan as a person with significant control on 1 June 2022
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14 Aug 2023 |
CERTNM |
Company name changed carz 4 u LTD\certificate issued on 14/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-13
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19 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2023 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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