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240676 LTD

Company number 12545096

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Company Results (links open in a new window)
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)
15 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC01	Notification of Korneli Nowak as a person with significant control on 13 May 2024	View PDF Notification of Korneli Nowak as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Matthew Vaughan as a person with significant control on 13 May 2024	View PDF Cessation of Matthew Vaughan as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Matthew Vaughan as a director on 13 May 2024	View PDF Termination of appointment of Matthew Vaughan as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Korneli Nowak as a director on 13 May 2024	View PDF Appointment of Mr Korneli Nowak as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AD01	Registered office address changed from Metropole Chambers Salubrious Passage Wind St Swansea SA1 3RT Wales to Danum House St. Sepulchre Gate Doncaster DN1 1UB on 15 May 2024	View PDF Registered office address changed from Metropole Chambers Salubrious Passage Wind St Swansea SA1 3RT Wales to Danum House St. Sepulchre Gate Doncaster DN1 1UB on 15 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2024	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA01	Previous accounting period shortened from 29 March 2023 to 28 March 2023	View PDF Previous accounting period shortened from 29 March 2023 to 28 March 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Total exemption full accounts made up to 29 March 2022	View PDF Total exemption full accounts made up to 29 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA01	Previous accounting period shortened from 30 March 2022 to 29 March 2022	View PDF Previous accounting period shortened from 30 March 2022 to 29 March 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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