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CONTAK LTD

Company number 12157224

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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)
29 May 2024 AA Micro company accounts made up to 31 August 2023
17 Apr 2024 CERTNM Company name changed H2O care LTD\certificate issued on 17/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-16
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
28 Sep 2022 AD01 Registered office address changed from Park House Park Street Maidenhead Buckinghamshire SL6 1SL United Kingdom to 3 Fane Way Maidenhead SL6 2TN on 28 September 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
09 May 2021 AA Micro company accounts made up to 31 August 2020
15 Jul 2020 CH01 Director's details changed for Judit Lukacs on 15 July 2020
15 Jul 2020 PSC04 Change of details for Judit Lukacs as a person with significant control on 15 July 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
15 Jul 2020 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Park House Park Street Maidenhead Buckinghamshire SL6 1SL on 15 July 2020
15 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted