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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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Nicolas George Poole as a director on 11 July 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Enrico Luerti as a director on 21 June 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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25 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Jan 2024 |
CERTNM |
Company name changed colnaghi iservices LIMITED\certificate issued on 17/01/24
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RES15 ‐
Change company name resolution on 2023-11-14
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17 Jan 2024 |
CONNOT |
Change of name notice
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17 Jan 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Andrew Butcher on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Butcher on 22 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Jorge Coll Canellas as a director on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Enrico Luerti as a director on 10 August 2022
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10 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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20 Jun 2022 |
AP01 |
Appointment of Mrs Karien Whitley as a director on 20 June 2022
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