Company Results (links open in a new window)
|
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)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
|
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Mr Thomas Roe on 1 October 2024
|
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Mrs Sharon Phyllis Lane on 1 October 2024
|
|
|
20 Sep 2024 |
PSC05 |
Change of details for Komplex Group Ltd as a person with significant control on 20 September 2024
|
|
|
09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
02 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Roe on 2 November 2023
|
|
|
02 Nov 2023 |
CH01 |
Director's details changed for Mrs Sharon Phyllis Lane on 2 November 2023
|
|
|
27 Sep 2023 |
AP01 |
Appointment of Mr Arron Zaib as a director on 27 September 2023
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge 129326720001, created on 10 March 2023
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
07 Sep 2022 |
AD01 |
Registered office address changed from 82 st. John Street London EC1M 4JN England to Floor Three St James House Hollinswood Road Central Park Telford TF2 9TZ on 7 September 2022
|
|
|
16 Jun 2022 |
AD01 |
Registered office address changed from Floor 3 st James House Hollinswood Road Central Park Telford TF2 9TZ England to 82 st. John Street London EC1M 4JN on 16 June 2022
|
|
|
16 Jun 2022 |
AD01 |
Registered office address changed from 1 Hawksworth Road Central Park Telford TF2 9TU England to Floor 3 st James House Hollinswood Road Central Park Telford TF2 9TZ on 16 June 2022
|
|
|
29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
13 Dec 2021 |
PSC07 |
Cessation of Thomas Roe as a person with significant control on 6 October 2021
|
|
|
13 Dec 2021 |
PSC07 |
Cessation of Sharon Phyllis Lane as a person with significant control on 6 October 2021
|
|
|
13 Dec 2021 |
PSC02 |
Notification of Komplex Group Ltd as a person with significant control on 6 October 2021
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
06 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
25 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-22
|
|
|
07 Oct 2020 |
PSC04 |
Change of details for Mr Thomas Roe as a person with significant control on 7 October 2020
|
|
|
07 Oct 2020 |
PSC04 |
Change of details for Mrs Sharon Phyllis Lane as a person with significant control on 7 October 2020
|
|
|
07 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Roe on 7 October 2020
|
|