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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05 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with updates
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05 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2025
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Mohammad Amjad Hussain on 18 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Mohammad Amjad Hussain on 18 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Mohammad Amjad Hussain on 18 December 2024
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18 Dec 2024 |
CH03 |
Secretary's details changed for Mr Mohammad Amjad Hussain on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from Torzamotive Unit 4 Tell Street Rochdale Lancashire OL12 6AH United Kingdom to Unit 4 Tell Street Rochdale OL12 6AH on 18 December 2024
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03 Dec 2024 |
CERTNM |
Company name changed wax'd valeting LTD\certificate issued on 03/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-26
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02 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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02 Dec 2024 |
PSC01 |
Notification of Mohammad Amjad Hussain as a person with significant control on 26 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Mohammad Amjad Hussain as a director on 26 November 2024
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29 Nov 2024 |
AP03 |
Appointment of Mr Mohammad Amjad Hussain as a secretary on 26 November 2024
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29 Nov 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 26 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 26 November 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Torzamotive Unit 4 Tell Street Rochdale Lancashire OL126AH on 29 November 2024
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29 Nov 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 26 November 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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07 Dec 2022 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 6 December 2022
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06 Dec 2022 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 6 December 2022
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06 Dec 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 6 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 12 November 2022
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