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AMAZE UMBRELLA PAYROLL LTD

Company number 13881447

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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)
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Oscar Cotton as a director on 2 January 2024
15 Dec 2023 AP01 Appointment of Mr Stephen John Winter as a director on 15 December 2023
15 Dec 2023 PSC07 Cessation of Oscar Cotton as a person with significant control on 15 December 2023
15 Dec 2023 PSC01 Notification of Stephen John Winter as a person with significant control on 15 December 2023
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
12 Sep 2023 AD01 Registered office address changed from 43-45 Church Street Darlaston Wednesbury WS10 8DU England to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 12 September 2023
10 Jul 2023 TM02 Termination of appointment of Olga Downing as a secretary on 1 July 2023
14 Dec 2022 CERTNM Company name changed stanford rapid LIMITED\certificate issued on 14/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
03 Oct 2022 AD01 Registered office address changed from 13 Stuble Drive Breadshall Hilltop Derby Derbyshire DE21 4TX England to 43-45 Church Street Darlaston Wednesbury WS10 8DU on 3 October 2022
27 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
27 Sep 2022 AP03 Appointment of Miss Olga Downing as a secretary on 26 September 2022
27 Sep 2022 AP01 Appointment of Mr Oscar Cotton as a director on 26 September 2022
27 Sep 2022 AD01 Registered office address changed from 13 13 Stubble Drive Breadhall Hilltop Derby DE21 4TX England to 13 Stuble Drive Breadshall Hilltop Derby Derbyshire DE21 4TX on 27 September 2022
27 Sep 2022 PSC01 Notification of Oscar Cotton as a person with significant control on 26 September 2022
27 Sep 2022 AD01 Registered office address changed from Unit 12, York Eco Business Centre Amy Johnson Way York YO30 4AG England to 13 13 Stubble Drive Breadhall Hilltop Derby DE21 4TX on 27 September 2022
27 Sep 2022 TM01 Termination of appointment of Alexander James Turner as a director on 26 September 2022
27 Sep 2022 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 26 September 2022
27 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 27 September 2022
31 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-31
  • GBP 1