Company Results (links open in a new window)
|
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)
|
|
23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
28 Aug 2024 |
AD01 |
Registered office address changed from 1st Floor 61 Kensington Church Street London W8 4BA United Kingdom to 515 Battersea Park Road London SW11 3BN on 28 August 2024
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
|
|
|
02 Aug 2024 |
PSC07 |
Cessation of Mohammed Amill Lone as a person with significant control on 31 July 2024
|
|
|
02 Aug 2024 |
PSC01 |
Notification of Norbert Esa Variyam as a person with significant control on 31 July 2024
|
|
|
02 Aug 2024 |
TM01 |
Termination of appointment of Mohammed Amill Lone as a director on 31 July 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
|
|
|
13 Dec 2022 |
PSC04 |
Change of details for Mr Amill Lone as a person with significant control on 13 December 2022
|
|
|
13 Dec 2022 |
CH01 |
Director's details changed for Mr Amill Lone on 13 December 2022
|
|
|
19 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
02 Jun 2022 |
AP01 |
Appointment of Mrs Romi Kristina Variyam as a director on 1 June 2022
|
|
|
02 Jun 2022 |
AP01 |
Appointment of Mr Norbert Esa Variyam as a director on 1 June 2022
|
|
|
02 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 2 June 2022
|
|
|
30 May 2022 |
AD01 |
Registered office address changed from 61 1st Floor Kensington Church Street London W8 4BA United Kingdom to 1st Floor 61 Kensington Church Street London W8 4BA on 30 May 2022
|
|
|
30 May 2022 |
AD01 |
Registered office address changed from 81 Wharfedale Gardens Thornton Heath Surrey CR7 6LE United Kingdom to 61 1st Floor Kensington Church Street London W8 4BA on 30 May 2022
|
|
|
22 Mar 2022 |
PSC04 |
Change of details for Mr Amil Lone as a person with significant control on 22 March 2022
|
|
|
22 Mar 2022 |
PSC01 |
Notification of Amil Lone as a person with significant control on 22 March 2022
|
|
|
20 Jan 2022 |
CERTNM |
Company name changed growth mail LIMITED\certificate issued on 20/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-19
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Mr Amill Lone as a director on 8 December 2021
|
|
|
04 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Jan 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 81 Wharfedale Gardens Thornton Heath Surrey CR7 6LE on 4 January 2022
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 8 December 2021
|
|