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POZZECO (UK) LTD

Company number 12597818

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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)
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 Nov 2023 CERTNM Company name changed airtraq LTD\certificate issued on 22/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-21
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
22 Nov 2023 PSC04 Change of details for Mr Simon Thomas Cain as a person with significant control on 25 October 2021
22 Nov 2023 CH01 Director's details changed for Mr Simon Thomas Cain on 25 October 2021
07 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
28 Feb 2023 TM01 Termination of appointment of Raymond Cedric Harris as a director on 28 February 2023
03 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
29 Mar 2022 AD01 Registered office address changed from 9 Stone Street Royal Tunbridge Wells Kent TN1 2QU England to Beadle House Bull Plain C/O Project H Ltd Hertford Hertfordshire SG14 1DT on 29 March 2022
08 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
12 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-12
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted