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Company number 13030717

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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)
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 30 November 2021
25 Jul 2022 CH04 Secretary's details changed for Cc Secretaries Limited on 25 July 2022
20 Jul 2022 CH01 Director's details changed for Mr Yehia Mohamed Ahmed Mohamed Elsaka on 15 July 2022
15 Jul 2022 PSC05 Change of details for Trianglz Limited as a person with significant control on 15 July 2022
15 Jul 2022 AD01 Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
01 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with updates
20 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-20
19 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-19
  • GBP .01