13489959 LIMITED

Company number 13489959

Date	Type	Description	View / Download
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	(1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
01 Dec 2023	CERTNM	Company name changed gf cleaning service wirral LIMITED\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29	(3 pages)
12 Oct 2023	CH01	Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023	(2 pages)
12 Oct 2023	CH01	Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mrs Francheska Anna Humphreys as a director on 6 October 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Ahmed Rizwan as a director on 6 October 2023	(1 page)
21 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 21 February 2023	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	(4 pages)
17 Jan 2023	PSC07	Cessation of Marion Bernadette Wilmann as a person with significant control on 17 January 2023	(1 page)
17 Jan 2023	TM01	Termination of appointment of Marion Bernadette Wilmann as a director on 17 January 2023	(1 page)
17 Jan 2023	CERTNM	Company name changed not in use ics umbrella staff LTD\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17	(3 pages)
17 Jan 2023	PSC02	Notification of Maximise Innovative Thinking Limited as a person with significant control on 17 January 2023	(2 pages)
17 Jan 2023	AP02	Appointment of Maximise Innovative Thinking Limited as a director on 17 January 2023	(2 pages)
17 Jan 2023	AP01	Appointment of Mr Ahmed Rizwan as a director on 17 January 2023	(2 pages)
17 Jan 2023	AD01	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Allia Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY on 17 January 2023	(1 page)
05 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages) Download iXBRL
04 Oct 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
06 Sep 2022	CERTNM	Company name changed ics umbrella staff LTD\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05	(3 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
29 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 29 March 2022	(1 page)
10 Feb 2022	AD01	Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Kemp House 160 City Road London EC1V 2NX on 10 February 2022	(1 page)
02 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 1	(10 pages)