- Company Overview for GEOND LIMITED (07878618)
- Filing history for GEOND LIMITED (07878618)
- People for GEOND LIMITED (07878618)
- Charges for GEOND LIMITED (07878618)
- More for GEOND LIMITED (07878618)
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) |
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14 Dec 2024 | AA | Unaudited abridged accounts made up to 15 December 2023 | |
03 Dec 2024 | TM01 | Termination of appointment of Mukhtar Ahmed Kakar as a director on 2 December 2024 | |
09 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with updates | |
11 Jan 2024 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
10 Oct 2023 | AP01 | Appointment of Mr Wafiullah Kakar as a director on 10 October 2023 | |
10 Oct 2023 | TM01 | Termination of appointment of Ricardo Gomes Nascimento as a director on 9 October 2023 | |
27 Sep 2023 | AP01 | Appointment of Mr Mukhtar Ahmed Kakar as a director on 1 September 2023 | |
15 Sep 2023 | AA | Unaudited abridged accounts made up to 15 December 2022 | |
17 Jul 2023 | TM01 | Termination of appointment of Mukhtar Ahmed Kakar as a director on 14 July 2023 | |
15 Mar 2023 | CH01 | Director's details changed for Mr Ricardo Gomes Nascimento on 15 March 2023 | |
27 Feb 2023 | AD01 | Registered office address changed from 23 Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN England to Fc200 Building Lakeside Drive Park Royal London NW10 7FQ on 27 February 2023 | |
17 Feb 2023 | CERTNM |
Company name changed alpha remit LTD\certificate issued on 17/02/23
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23 Jan 2023 | AP01 | Appointment of Mr Ricardo Gomes Nascimento as a director on 19 January 2023 | |
23 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
15 Sep 2022 | AA | Unaudited abridged accounts made up to 15 December 2021 | |
28 Jan 2022 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
27 Oct 2021 | AD01 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 23 Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN on 27 October 2021 | |
30 Sep 2021 | AD01 | Registered office address changed from 29 South Road Southall UB1 1SU England to Kemp House 152 - 160 City Road London EC1V 2NX on 30 September 2021 | |
18 Mar 2021 | MA | Memorandum and Articles of Association | |
07 Jan 2021 | RESOLUTIONS |
Resolutions
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22 Dec 2020 | CS01 | Confirmation statement made on 22 December 2020 with updates | |
22 Dec 2020 | TM01 | Termination of appointment of Akbar Ali Khawaja as a director on 22 December 2020 | |
22 Dec 2020 | TM01 | Termination of appointment of Zeeshan Khawaja as a director on 22 December 2020 | |
22 Dec 2020 | PSC01 | Notification of Mukhtar Ahmed Kakar as a person with significant control on 22 December 2020 | |
22 Dec 2020 | PSC07 | Cessation of Akbar Ali Khawaja as a person with significant control on 22 December 2020 |