SERVE FIRST CX LTD
Company number 11941879 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Resolutions · 2 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-27 · 7 pages | View document |
| 26 Mar 2026 | RP01CS01 · 5 pages | View document |
| 26 Mar 2026 | RP01SH01 · 6 pages | View document |
| 26 Mar 2026 | RP01SH01 · 7 pages | View document |
| 13 Mar 2026 | Resolutions · 2 pages | View document |
| 13 Mar 2026 | Memorandum and Articles of Association · 52 pages | View document |
| 4 Mar 2026 | Notification of Pembroke Vct Plc as a person with significant control on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-02 · 7 pages | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 4 pages | View document |
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 5 pages | View document |
| 10 Sep 2025 | ANNOTATION | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 12 Jun 2025 | Resolutions · 2 pages | View document |
| 12 Jun 2025 | Memorandum and Articles of Association · 50 pages | View document |
| 11 Jun 2025 | Sub-division of shares on 2025-06-06 · 4 pages | View document |
| 10 Jun 2025 | Appointment of Mr Howard Mitchell as a director on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Cessation of Alan Mayer as a person with significant control on 2025-06-09 · 1 page | View document |
| 10 Jun 2025 | Appointment of Mr James Douglas Dening as a director on 2025-06-06 · 2 pages | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-10 · 6 pages | View document |
| 10 Jun 2025 | Appointment of Mr Thomas Michael Schreiber as a director on 2025-06-06 · 2 pages | View document |
| 10 Jun 2025 | Change of details for Mr Erol Ayvaz as a person with significant control on 2025-06-09 · 2 pages | View document |
| 10 Jun 2025 | Appointment of Mr Fred Henry Ursell as a director on 2025-06-09 · 2 pages | View document |
| 9 May 2025 | Notification of Alan Mayer as a person with significant control on 2024-04-16 · 2 pages | View document |
| 9 May 2025 | Change of details for Mr Erol Ayvaz as a person with significant control on 2024-04-16 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Apr 2025 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2025-04-13 · 1 page | View document |
| 19 Mar 2025 | Satisfaction of charge 119418790001 in full · 1 page | View document |
| 18 Dec 2024 | Appointment of Mr Duncan James Mcpherson as a director on 2024-12-17 · 2 pages | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 1 Jun 2024 | Cessation of Antony Francesco Tagliamonti as a person with significant control on 2024-05-31 · 1 page | View document |
| 1 Jun 2024 | Change of details for Mr Erol Ayvaz as a person with significant control on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-30 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Director's details changed for Mr Erol Ayvaz on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Registered office address changed from 311-313 Collier Row Lane Romford RM5 3nd United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-04-19 · 1 page | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-07-26 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-11 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Feb 2022 | Registration of charge 119418790001, created on 2022-02-15 · 25 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | DIRECTOR APPOINTED MR ALAN RICHARD MAYER | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 22 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY FRANCESCO TAGLIAMONTI | View document |
| 22 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR EROL AYVAZ / 12/04/2019 | View document |
| 19 Jun 2020 | 12/04/19 STATEMENT OF CAPITAL GBP 8.5 | View document |
| 19 Jun 2020 | 19/11/19 STATEMENT OF CAPITAL GBP 9.5 | View document |
| 19 Jun 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 10 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Nov 2019 | COMPANY NAME CHANGED ONE DEV HOUSE LTD CERTIFICATE ISSUED ON 18/11/19 | View document |
| 12 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |