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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04 Nov 2024 |
AP01 |
Appointment of Mrs Rosamund Paula Russo as a director on 1 November 2024
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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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17 Jun 2024 |
PSC04 |
Change of details for Mr Angelo James Russo as a person with significant control on 17 June 2024
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17 Jun 2024 |
PSC01 |
Notification of Amrick Singh as a person with significant control on 17 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Amrick Singh as a director on 17 June 2024
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18 Sep 2023 |
MR04 |
Satisfaction of charge 123157110004 in full
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18 Sep 2023 |
MR04 |
Satisfaction of charge 123157110005 in full
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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25 Jan 2023 |
MR01 |
Registration of charge 123157110008, created on 25 January 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Sep 2022 |
CERTNM |
Company name changed business countdown LIMITED\certificate issued on 06/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-03
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26 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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18 May 2022 |
MR01 |
Registration of charge 123157110007, created on 17 May 2022
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17 Feb 2022 |
MR01 |
Registration of charge 123157110006, created on 1 February 2022
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02 Feb 2022 |
MR04 |
Satisfaction of charge 123157110001 in full
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01 Feb 2022 |
MR01 |
Registration of charge 123157110004, created on 28 January 2022
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01 Feb 2022 |
MR01 |
Registration of charge 123157110005, created on 28 January 2022
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04 Jan 2022 |
MR01 |
Registration of charge 123157110002, created on 21 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 123157110003, created on 21 December 2021
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05 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Armando Russo as a director on 10 July 2021
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