Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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13 Feb 2024 |
PSC05 |
Change of details for Mainstay Business Services Limited as a person with significant control on 29 November 2023
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21 Nov 2023 |
CERTNM |
Company name changed innovus company secretaries LIMITED\certificate issued on 21/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-21
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21 Nov 2023 |
CERTNM |
Company name changed mainstay (secretaries) LIMITED\certificate issued on 21/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-07
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jun 2023 |
PSC07 |
Cessation of Mainstay Asset Management Limited as a person with significant control on 31 May 2023
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21 Jun 2023 |
PSC02 |
Notification of Mainstay Business Services Limited as a person with significant control on 31 May 2023
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10 May 2023 |
PSC05 |
Change of details for Mainstay Group Limited as a person with significant control on 9 May 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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08 May 2023 |
PSC05 |
Change of details for Mainstay Group Limited as a person with significant control on 7 May 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 31 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Ouda Saleh on 22 August 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Nigel Howell as a director on 18 August 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Steve John Perrett as a director on 18 August 2022
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12 Sep 2022 |
MR04 |
Satisfaction of charge 044589130002 in full
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Ouda Saleh on 1 February 2021
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 March 2020
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06 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 31 December 2020
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23 Oct 2020 |
MR01 |
Registration of charge 044589130002, created on 16 October 2020
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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