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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06 Feb 2025 |
PSC05 |
Change of details for Ync Holdings Ltd as a person with significant control on 18 January 2025
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19 Dec 2024 |
PSC05 |
Change of details for Am4 Holdings Ltd as a person with significant control on 18 December 2024
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19 Dec 2024 |
PSC05 |
Change of details for Am4 Holdings Ltd as a person with significant control on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
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18 Dec 2024 |
PSC05 |
Change of details for Monfared Holdings Ltd as a person with significant control on 18 December 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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15 Dec 2023 |
PSC02 |
Notification of Ync Holdings Ltd as a person with significant control on 13 December 2023
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15 Dec 2023 |
PSC02 |
Notification of Monfared Holdings Ltd as a person with significant control on 13 December 2023
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15 Dec 2023 |
PSC02 |
Notification of Am4 Holdings Ltd as a person with significant control on 13 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Kaveh Monfared as a person with significant control on 13 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Ariel Mozes as a person with significant control on 13 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Ian Grosskopf as a person with significant control on 13 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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13 Nov 2023 |
PSC04 |
Change of details for Mr Ariel Mozes as a person with significant control on 13 November 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Ariel Mozes as a director on 21 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Ian Grosskopf as a director on 21 July 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Apr 2023 |
CERTNM |
Company name changed field testing technology LTD\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-28
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05 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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