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ALL IT NW LIMITED

Company number 13276985

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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)
04 Jun 2024 AAMD Amended total exemption full accounts made up to 31 March 2024
10 May 2024 AA Accounts for a dormant company made up to 31 March 2024
05 Feb 2024 AD01 Registered office address changed from Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to Flat 6 Second Floor Rear 330a Clifton Drive North Lytham St. Annes Lancashire FY8 2PB on 5 February 2024
30 Jan 2024 CERTNM Company name changed all services 247 LIMITED\certificate issued on 30/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-26
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
29 Jan 2024 CH01 Director's details changed for Mr Adam Philip Hogg on 26 January 2024
29 Jan 2024 PSC04 Change of details for Mr Adam Philip Hogg as a person with significant control on 26 January 2024
29 Jan 2024 TM01 Termination of appointment of Abdul Sattar Rashidi as a director on 26 January 2024
29 Jan 2024 PSC07 Cessation of Abdul Sattar Rashidi as a person with significant control on 26 January 2024
29 Jan 2024 AP01 Appointment of Mr Adam Philip Hogg as a director on 26 January 2024
29 Jan 2024 PSC01 Notification of Adam Hogg as a person with significant control on 26 January 2024
21 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with updates
03 Mar 2022 AD01 Registered office address changed from Unit 93-94 152-178 Kingston Road New Malden KT3 3st England to Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 3 March 2022
09 Sep 2021 PSC01 Notification of Abdul Sattar Rashidi as a person with significant control on 1 September 2021
09 Sep 2021 AP01 Appointment of Mr Abdul Sattar Rashidi as a director on 1 September 2021
03 Sep 2021 PSC07 Cessation of Henry Brown as a person with significant control on 1 September 2021
03 Sep 2021 TM01 Termination of appointment of Henry Brown as a director on 1 September 2021
03 Sep 2021 AD01 Registered office address changed from 1 Foss Road London SW17 0TX England to Unit 93-94 152-178 Kingston Road New Malden KT3 3st on 3 September 2021
18 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-18
  • GBP 1