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13498344 LTD

Company number 13498344

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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 gee tee staff LTD\certificate issued on 01/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-29
09 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
12 Oct 2023 CH01 Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023
06 Oct 2023 AP01 Appointment of Mrs Francheska Anna Humphreys as a director on 6 October 2023
06 Oct 2023 TM01 Termination of appointment of Ahmed Rizwan as a director on 6 October 2023
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
04 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
12 Oct 2022 PSC07 Cessation of Marion Bernadette Wilmann as a person with significant control on 12 October 2022
12 Oct 2022 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 12 October 2022
12 Oct 2022 TM01 Termination of appointment of Marion Bernadette Wilmann as a director on 12 October 2022
12 Oct 2022 PSC02 Notification of Maximise Innovative Thinking Limited as a person with significant control on 12 October 2022
12 Oct 2022 AP02 Appointment of Maximise Innovative Thinking Limited as a director on 12 October 2022
12 Oct 2022 AP01 Appointment of Mr Ahmed Rizwan as a director on 12 October 2022
04 Oct 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
22 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 22 March 2022
11 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 11 February 2022
07 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-07
  • GBP 1