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)
|
|
01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
14 May 2024 |
CERTNM |
Company name changed rekom cardiff LTD\certificate issued on 14/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-07
|
|
|
14 May 2024 |
AP01 |
Appointment of Mr Brett Michael Collier as a director on 1 May 2024
|
|
|
14 May 2024 |
AP01 |
Appointment of Mr Kenneth Ullerup as a director on 1 May 2024
|
|
|
10 May 2024 |
TM01 |
Termination of appointment of Adam Nederby Falbert as a director on 1 May 2024
|
|
|
10 May 2024 |
TM01 |
Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on 1 May 2024
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
|
|
|
26 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Feb 2024 |
AP01 |
Appointment of Mr Russell John Quelch as a director on 1 February 2024
|
|
|
23 Feb 2024 |
TM01 |
Termination of appointment of Peter Jack Marks as a director on 1 February 2024
|
|
|
23 Feb 2024 |
MR01 |
Registration of charge 133222030002, created on 22 February 2024
|
|
|
05 Feb 2024 |
PSC02 |
Notification of Cc Storm Uk Holdco Ltd as a person with significant control on 1 February 2024
|
|
|
05 Feb 2024 |
PSC07 |
Cessation of Cc Stim Uk Holdco Ltd as a person with significant control on 1 February 2024
|
|
|
30 Nov 2023 |
AD01 |
Registered office address changed from Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Proud Mary 42-43 st Mary Street Cardiff CF10 1AD on 30 November 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Vilhelm Eigil Hahn-Petersen on 30 November 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Adam Nederby Falbert on 30 November 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Jack Marks on 30 November 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
14 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Jan 2023 |
MR01 |
Registration of charge 133222030001, created on 5 January 2023
|
|
|
30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
21 Jan 2022 |
CERTNM |
Company name changed cc stim uk tradeco 7 LTD\certificate issued on 21/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-23
|
|
|
01 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
|
|