FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewAppointment of receiver or manager

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09/04/259 April 2025 Certificate of change of name

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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08/10/248 October 2024 Appointment of Mr Muhammad Naeem Butt as a secretary on 2024-10-01

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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11/10/2311 October 2023 Accounts for a small company made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Registration of charge 112317020002, created on 2022-12-22

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22/12/2222 December 2022 Satisfaction of charge 112317020001 in full

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07/11/227 November 2022 Termination of appointment of Dipesh Gosrani as a secretary on 2022-10-25

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20/01/2220 January 2022 Appointment of Mr Dipesh Gosrani as a secretary on 2022-01-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Termination of appointment of Marcus Wai Leong Chan as a secretary on 2021-12-10

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14/12/2114 December 2021 Appointment of Mr Mohammed Chowdhury as a secretary on 2021-12-10

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15/10/2115 October 2021 Accounts for a small company made up to 2020-12-31

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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02/04/202 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/03/2014 March 2020 DISS40 (DISS40(SOAD))

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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25/02/2025 February 2020 FIRST GAZETTE

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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29/03/1929 March 2019 SECRETARY APPOINTED MR MARCUS WAI LEONG CHAN

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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21/11/1821 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112317020001

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02/03/182 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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