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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08 Feb 2024 |
AD01 |
Registered office address changed from 20a - 20B Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN England to 167-169 Great Portland Street London W1W 5PF on 8 February 2024
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25 Jul 2023 |
AA |
Micro company accounts made up to 25 July 2023
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12 Jul 2023 |
AA01 |
Current accounting period shortened from 1 October 2023 to 1 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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29 Apr 2023 |
AD01 |
Registered office address changed from 20 20Ab Rosemary House Lanwades Business Park Newmarket CB8 7PN England to 20a - 20B Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN on 29 April 2023
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28 Oct 2022 |
AA |
Micro company accounts made up to 7 October 2022
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24 Sep 2022 |
AD01 |
Registered office address changed from 20Ab Lanwades Business Park Kennett Newmarket CB8 7PN England to 20 20Ab Rosemary House Lanwades Business Park Newmarket CB8 7PN on 24 September 2022
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05 Sep 2022 |
CERTNM |
Company name changed 413 dedicated solutions LTD\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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04 Sep 2022 |
AD01 |
Registered office address changed from 50-60 Station Road Cambridge CB1 2JH England to 20Ab Lanwades Business Park Kennett Newmarket CB8 7PN on 4 September 2022
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2022 |
AA01 |
Current accounting period shortened from 1 April 2023 to 1 October 2022
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31 Aug 2022 |
PSC01 |
Notification of Ellis Woollard as a person with significant control on 22 February 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2022 |
AA |
Micro company accounts made up to 25 March 2022
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24 Mar 2022 |
AA01 |
Current accounting period shortened from 31 May 2022 to 1 April 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Ellis Paul Woollard as a director on 1 March 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Brendan Tristan David Jennings as a director on 22 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Brendan Tristan David Jennings as a person with significant control on 22 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 3 Abbeyfields Bury St Edmunds IP33 1AQ England to 50-60 Station Road Cambridge CB1 2JH on 2 February 2022
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10 Dec 2021 |
TM01 |
Termination of appointment of Ellis Paul Woollard as a director on 1 December 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of 413 Holdings (Uk) Ltd as a director on 22 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Brendan Tristan David Jennings as a person with significant control on 22 September 2021
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22 Sep 2021 |
PSC07 |
Cessation of 413 Holdings (Uk) Ltd as a person with significant control on 22 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Ellis Paul Woollard as a director on 21 September 2021
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