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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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Mar 2023 |
PSC02 |
Notification of Delta Group Holdings Ltd. as a person with significant control on 8 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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04 Feb 2023 |
AD01 |
Registered office address changed from Unit 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ England to 31 the Broadway Rainham RM13 9YW on 4 February 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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20 May 2022 |
MR04 |
Satisfaction of charge 076838450001 in full
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25 Jan 2022 |
MR01 |
Registration of charge 076838450002, created on 20 January 2022
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31 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-19
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14 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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29 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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29 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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16 Oct 2018 |
AD01 |
Registered office address changed from 160 London Road Barking Essex IG11 8BB to Unit 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 16 October 2018
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19 Aug 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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30 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Aug 2017 |
MR01 |
Registration of charge 076838450001, created on 27 July 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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06 Jul 2017 |
TM01 |
Termination of appointment of Ahsan Rana as a director on 6 July 2017
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06 Jul 2017 |
PSC01 |
Notification of Syed Ali Junaid as a person with significant control on 1 August 2016
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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