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IAD REWARDS LTD

Company number 14657963

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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)
04 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2024	CERTNM	Company name changed headquarters 005 LTD\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-14	View PDF Company name changed headquarters 005 LTD\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-14 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	PSC07	Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 14 March 2024	View PDF Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AD01	Registered office address changed from Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR England to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 14 March 2024	View PDF Registered office address changed from Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR England to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC02	Notification of Ee Logistics Management Ltd as a person with significant control on 14 March 2024	View PDF Notification of Ee Logistics Management Ltd as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Jade Sasha Mitchell Williamson as a director on 14 March 2024	View PDF Termination of appointment of Jade Sasha Mitchell Williamson as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP02	Appointment of Ee Logistics Management Ltd as a director on 14 March 2024	View PDF Appointment of Ee Logistics Management Ltd as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Ethen Samuel Perviaz as a director on 14 March 2024	View PDF Appointment of Mr Ethen Samuel Perviaz as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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