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13487797 LIMITED

Company number 13487797

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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)
24 Jul 2024 AD01 Registered office address changed from Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR England to 53 Cofton Grove Birmingham B31 4NP on 24 July 2024
01 Dec 2023 CERTNM Company name changed cam staff LIMITED\certificate issued on 01/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-29
12 Oct 2023 CH01 Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023
11 Oct 2023 AP01 Appointment of Mrs Francheska Anna Humphreys as a director on 6 October 2023
11 Oct 2023 TM01 Termination of appointment of Ahmed Rizwan as a director on 6 October 2023
22 Feb 2023 AD01 Registered office address changed from Allia Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY England to Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR on 22 February 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
06 Feb 2023 PSC07 Cessation of Market Innovative Trends Limited as a person with significant control on 4 January 2023
06 Feb 2023 PSC02 Notification of Maximise Innovative Thinking Limited as a person with significant control on 4 January 2023
06 Feb 2023 TM01 Termination of appointment of Leigh Graham Sarjeant as a director on 4 January 2023
06 Feb 2023 TM01 Termination of appointment of Market Innovative Trends Limited as a director on 4 January 2023
06 Feb 2023 AP02 Appointment of Maximise Innovative Thinking Limited as a director on 4 January 2023
06 Feb 2023 AP01 Appointment of Mr Ahmed Rizwan as a director on 4 January 2023
06 Feb 2023 AD01 Registered office address changed from W2 Business Centre, Wellington House (First Floor) Wellington Street Cardiff CF11 9BE Wales to Allia Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY on 6 February 2023
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
12 Oct 2022 TM01 Termination of appointment of Marion Bernadette Wilmann as a director on 12 October 2022
12 Oct 2022 AD01 Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to W2 Business Centre, Wellington House (First Floor) Wellington Street Cardiff CF11 9BE on 12 October 2022
12 Oct 2022 PSC02 Notification of Market Innovative Trends Limited as a person with significant control on 12 October 2022
12 Oct 2022 PSC07 Cessation of Marion Bernadette Wilmann as a person with significant control on 12 October 2022
12 Oct 2022 AP02 Appointment of Market Innovative Trends Limited as a director on 12 October 2022
12 Oct 2022 AP01 Appointment of Mr Leigh Graham Sarjeant as a director on 12 October 2022
04 Oct 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
24 Mar 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Union House 111 New Union Street Coventry CV1 2NT on 24 March 2022