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Company number NI676107

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Julian Arvind Kulkarni as a director on 21 June 2022	View PDF Termination of appointment of Julian Arvind Kulkarni as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM02	Termination of appointment of Richard Stuart Connelly as a secretary on 18 February 2022	View PDF Termination of appointment of Richard Stuart Connelly as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM01	Termination of appointment of Richard Stuart Connelly as a director on 18 February 2022	View PDF Termination of appointment of Richard Stuart Connelly as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	PSC04	Change of details for Mr Kevin Thomas Treacy as a person with significant control on 10 November 2021	View PDF Change of details for Mr Kevin Thomas Treacy as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC07	Cessation of Richard Stuart Connelly as a person with significant control on 10 November 2021	View PDF Cessation of Richard Stuart Connelly as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	PSC04	Change of details for Mr Kevin Thomas Treacy as a person with significant control on 26 August 2021	View PDF Change of details for Mr Kevin Thomas Treacy as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CH03	Secretary's details changed for Mr Kevin Treacy on 8 November 2021	View PDF Secretary's details changed for Mr Kevin Treacy on 8 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 25/08/2021	View PDF Resolutions RES13 ‐ Subdivision of shares 25/08/2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	SH02	Sub-division of shares on 25 August 2021	View PDF Sub-division of shares on 25 August 2021 - link opens in a new window - 7 pages (7 pages)
29 Sep 2021	PSC01	Notification of Richard Stuart Connelly as a person with significant control on 24 September 2021	View PDF Notification of Richard Stuart Connelly as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Mr Richard Stuart Connelly on 24 September 2021	View PDF Director's details changed for Mr Richard Stuart Connelly on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH03	Secretary's details changed for Mr Richard Stuart Connelly on 24 September 2021	View PDF Secretary's details changed for Mr Richard Stuart Connelly on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CERTNM	Company name changed cart pimp LTD\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24	View PDF Company name changed cart pimp LTD\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AP01	Appointment of Mr Richard Stuart Connelly as a director on 22 September 2021	View PDF Appointment of Mr Richard Stuart Connelly as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP03	Appointment of Mr Richard Stuart Connelly as a secretary on 22 September 2021	View PDF Appointment of Mr Richard Stuart Connelly as a secretary on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Julian Arvind Kulkarni as a director on 22 September 2021	View PDF Appointment of Mr Julian Arvind Kulkarni as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-03 GBP 1	View PDF Incorporation Statement of capital on 2021-02-03 GBP 1 - link opens in a new window - 30 pages (30 pages)

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