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13498344 LTD

Company number 13498344

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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)
01 Dec 2023	CERTNM	Company name changed gee tee staff LTD\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29	View PDF Company name changed gee tee staff LTD\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CH01	Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023	View PDF Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mrs Francheska Anna Humphreys as a director on 6 October 2023	View PDF Appointment of Mrs Francheska Anna Humphreys as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Ahmed Rizwan as a director on 6 October 2023	View PDF Termination of appointment of Ahmed Rizwan as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AD01	Registered office address changed from Allia Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY England to Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR on 21 February 2023	View PDF Registered office address changed from Allia Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY England to Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR on 21 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	PSC07	Cessation of Marion Bernadette Wilmann as a person with significant control on 12 October 2022	View PDF Cessation of Marion Bernadette Wilmann as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AD01	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Allia Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY on 12 October 2022	View PDF Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Allia Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Marion Bernadette Wilmann as a director on 12 October 2022	View PDF Termination of appointment of Marion Bernadette Wilmann as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC02	Notification of Maximise Innovative Thinking Limited as a person with significant control on 12 October 2022	View PDF Notification of Maximise Innovative Thinking Limited as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP02	Appointment of Maximise Innovative Thinking Limited as a director on 12 October 2022	View PDF Appointment of Maximise Innovative Thinking Limited as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Ahmed Rizwan as a director on 12 October 2022	View PDF Appointment of Mr Ahmed Rizwan as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Union House 111 New Union Street Coventry CV1 2NT on 22 March 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Union House 111 New Union Street Coventry CV1 2NT on 22 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AD01	Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Kemp House 160 City Road London EC1V 2NX on 11 February 2022	View PDF Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Kemp House 160 City Road London EC1V 2NX on 11 February 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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