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060571 LTD

Company number 12545352

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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)
30 Jan 2025 RP10 Address of person with significant control Mr Steven Raymond Thomas changed to 12545352 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 January 2025
30 Jan 2025 RP09 Address of officer Mr Steven Raymond Thomas changed to 12545352 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 January 2025
29 Jan 2025 RP10 Address of person with significant control Mr Jalaldeen Mohamed Fahir changed to 12545352 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025
29 Jan 2025 RP09 Address of officer Mr Jalaldeen Mohamed Fahir changed to 12545352 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025
29 Jan 2025 RP05 Registered office address changed to PO Box 4385, 12545352 - Companies House Default Address, Cardiff, CF14 8LH on 29 January 2025
22 Dec 2024 AA Micro company accounts made up to 28 March 2024
28 Aug 2024 AD05 Change the registered office situation from Wales to England/Wales
21 May 2024 AA Micro company accounts made up to 28 March 2023
16 May 2024 CS01 Confirmation statement made on 1 April 2024 with updates
30 Apr 2024 AD01 Registered office address changed from , Metropole Chambers Salubrious Passage, Wind St, Swansea, SA1 3RT, Wales to 45 Salisbury Road Cardiff South Glamorgan CF24 4AB on 30 April 2024
30 Apr 2024 PSC01 Notification of Jalaldeen Mohamed Fahir as a person with significant control on 1 March 2024
30 Apr 2024 AP01 Appointment of Mr Jalaldeen Mohamed Fahir as a director on 1 March 2024
15 Dec 2023 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
13 Jun 2023 AA Total exemption full accounts made up to 29 March 2022
28 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
17 Mar 2023 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
19 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
17 Mar 2021 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
02 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-02
  • GBP 1