Y13192406 LTD.
Company Documents
| Date | Description |
|---|---|
| 13/09/2513 September 2025 | Compulsory strike-off action has been discontinued |
| 13/09/2513 September 2025 | Compulsory strike-off action has been discontinued |
| 11/09/2511 September 2025 | Certificate of change of name |
| 10/09/2510 September 2025 | Registered office address changed from Flat 1 4 Barnpark Terrace Teignmouth TQ14 8PS England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-09-10 |
| 10/09/2510 September 2025 | Termination of appointment of George Minty as a director on 2025-09-10 |
| 10/09/2510 September 2025 | Appointment of Ms Carissa Anne Davis as a director on 2025-09-10 |
| 10/09/2510 September 2025 | Cessation of George Minty as a person with significant control on 2025-09-10 |
| 10/09/2510 September 2025 | Confirmation statement made on 2025-02-09 with updates |
| 10/09/2510 September 2025 | Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-09-10 |
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 10/04/2410 April 2024 | Compulsory strike-off action has been discontinued |
| 10/04/2410 April 2024 | Compulsory strike-off action has been discontinued |
| 09/04/249 April 2024 | Micro company accounts made up to 2023-02-28 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-02-09 with updates |
| 25/03/2425 March 2024 | Registered office address changed from 609 Welton Road Swindon SN5 7XF England to Flat 1 4 Barnpark Terrace Teignmouth TQ14 8PS on 2024-03-25 |
| 24/03/2424 March 2024 | Appointment of Mr George Minty as a director on 2024-03-20 |
| 24/03/2424 March 2024 | Director's details changed for Mr Louis Craig Merrett on 2024-03-24 |
| 24/03/2424 March 2024 | Cessation of Louis Craig Merrett as a person with significant control on 2024-03-24 |
| 24/03/2424 March 2024 | Termination of appointment of Louis Craig Merrett as a director on 2024-03-24 |
| 24/03/2424 March 2024 | Change of details for Mr Louis Craig Merrett as a person with significant control on 2024-03-24 |
| 24/03/2424 March 2024 | Notification of George Minty as a person with significant control on 2024-03-20 |
| 17/02/2417 February 2024 | Compulsory strike-off action has been suspended |
| 17/02/2417 February 2024 | Compulsory strike-off action has been suspended |
| 11/02/2411 February 2024 | Certificate of change of name |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-02-28 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 28/04/2328 April 2023 | Compulsory strike-off action has been discontinued |
| 28/04/2328 April 2023 | Compulsory strike-off action has been discontinued |
| 25/03/2325 March 2023 | Compulsory strike-off action has been suspended |
| 25/03/2325 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 08/04/228 April 2022 | Termination of appointment of Daniel Kimber as a director on 2022-04-08 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/03/211 March 2021 | PSC'S CHANGE OF PARTICULARS / MR LOUIS CRAIG MERRETT / 01/03/2021 |
| 01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS CRAIG MERRETT / 01/03/2021 |
| 10/02/2110 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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