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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30 Apr 2024 |
AD01 |
Registered office address changed from The Atrium C/O Taxability Plus Ltd Room 415, Citibase the Atrium Uxbridge Middlesex UB8 1EX United Kingdom to 19 Albert Street Tring HP23 6AX on 30 April 2024
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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07 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Apr 2023 |
AD01 |
Registered office address changed from The Atrium 4 Floor Citibase 1 Harefield Road Uxbridge Middlesex UB8 1EX England to The Atrium C/O Taxability Plus Ltd Room 415, Citibase the Atrium Uxbridge Middlesex UB8 1EX on 26 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Azets (Chbs) Limited as a secretary on 5 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Miss Simona Deifta as a person with significant control on 5 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to The Atrium 4 Floor Citibase 1 Harefield Road Uxbridge Middlesex UB8 1EX on 11 April 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Miss Simona Deifta on 24 January 2023
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Claude Peter Herskovits as a person with significant control on 21 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Claude Peter Herskovits as a director on 14 December 2022
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01 Nov 2022 |
CH04 |
Secretary's details changed for Azets (Chbs) Limited on 1 November 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co strike off 25/10/2021
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06 Dec 2021 |
CC04 |
Statement of company's objects
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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03 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
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08 Sep 2020 |
CH04 |
Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020
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24 Aug 2020 |
PSC04 |
Change of details for Miss Simona Deifta as a person with significant control on 24 August 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Claude Peter Herskovits on 24 August 2020
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