13504721 LIMITED

Company number 13504721

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)
01 Dec 2023	CERTNM	Company name changed gf payroll services brighton 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)
06 Oct 2023	TM01	Termination of appointment of Ahmed Rizwan as a director on 6 October 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mrs Francheska Anna Humphreys as a director on 6 October 2023	(2 pages)
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	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	(4 pages)
03 Feb 2023	AP01	Appointment of Mr Ahmed Rizwan as a director on 28 December 2022	(2 pages)
03 Feb 2023	PSC02	Notification of Maximise Innovative Thinking Limited as a person with significant control on 28 December 2022	(2 pages)
03 Feb 2023	PSC07	Cessation of Market Innovative Trends Limited as a person with significant control on 28 December 2022	(1 page)
03 Feb 2023	TM01	Termination of appointment of Leigh Graham Sarjeant as a director on 28 December 2022	(1 page)
03 Feb 2023	AP02	Appointment of Maximise Innovative Thinking Limited as a director on 28 December 2022	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Market Innovative Trends Limited as a director on 28 December 2022	(1 page)
10 Jan 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 10 January 2023	(1 page)
04 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	(7 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(4 pages)
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	(1 page)
12 Oct 2022	TM01	Termination of appointment of Marion Bernadette Wilmann as a director on 12 October 2022	(1 page)
12 Oct 2022	PSC02	Notification of Market Innovative Trends Limited as a person with significant control on 12 October 2022	(2 pages)
12 Oct 2022	PSC07	Cessation of Marion Bernadette Wilmann as a person with significant control on 12 October 2022	(1 page)
12 Oct 2022	AP02	Appointment of Market Innovative Trends Limited as a director on 12 October 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr Leigh Graham Sarjeant as a director on 12 October 2022	(2 pages)
04 Oct 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
29 Mar 2022	AD01	Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Union House 111 New Union Street Coventry CV1 2NT on 29 March 2022	(1 page)