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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14 Nov 2024 |
CH01 |
Director's details changed for Mrs Sharon Lane on 1 October 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Thomas Roe on 1 October 2024
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27 Aug 2024 |
PSC05 |
Change of details for Komplex Group Ltd as a person with significant control on 29 July 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Thomas Roe as a director on 27 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Sharon Lane as a director on 27 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Stephen Davies as a director on 27 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
MR01 |
Registration of charge 129552310004, created on 4 May 2023
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29 Mar 2023 |
MR04 |
Satisfaction of charge 129552310002 in full
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20 Mar 2023 |
MR01 |
Registration of charge 129552310003, created on 10 March 2023
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06 Sep 2022 |
AD01 |
Registered office address changed from 3 st Jame House Hollinswood Road Central Park Telford TF2 9TZ England to Third Floor St James House Hollinswood Road Central Park Telford TF2 9TZ on 6 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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16 Jun 2022 |
AD01 |
Registered office address changed from 1 Hawksworth Road Central Park Telford TF2 9TU England to 3 st Jame House Hollinswood Road Central Park Telford TF2 9TZ on 16 June 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
AP01 |
Appointment of Mr Arron Micheal Zaib as a director on 28 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Stephen Davies as a director on 28 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Sharon Phyllis Lane as a director on 28 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Thomas Roe as a director on 28 April 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Sunita Devi Heeley as a director on 7 February 2022
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13 Dec 2021 |
PSC07 |
Cessation of Thomas Roe as a person with significant control on 6 October 2021
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13 Dec 2021 |
PSC07 |
Cessation of Sharon Phyllis Lane as a person with significant control on 6 October 2021
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13 Dec 2021 |
PSC02 |
Notification of Komplex Group Ltd as a person with significant control on 6 October 2021
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