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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10 Feb 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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04 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Sushil Shrestha as a person with significant control on 16 January 2024
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18 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Jan 2024 |
CERTNM |
Company name changed ot distribution LTD\certificate issued on 25/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-24
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2025
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16 Jan 2024 |
CERTNM |
Company name changed marketing solutions & legal creation LTD\certificate issued on 16/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-12
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07 Aug 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Sushil Shrestha on 15 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Sushil Shrestha on 15 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Sushil Shrestha as a person with significant control on 15 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 9 Oxford Street Watford WD18 0ES England to 41 Lancaster Gate London W2 3NA on 27 September 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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14 Aug 2021 |
AA |
Micro company accounts made up to 31 July 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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10 Jun 2021 |
PSC01 |
Notification of Sushil Shrestha as a person with significant control on 1 June 2021
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10 Jun 2021 |
PSC07 |
Cessation of Bina Lama as a person with significant control on 1 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 38 Clifford Road Hounslow TW4 7LT England to 9 Oxford Street Watford WD18 0ES on 10 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Sushil Shrestha as a director on 1 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Bina Lama as a director on 1 June 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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02 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 50 Vista Centre Salisbury Road Hounslow TW4 6JQ England to 38 Clifford Road Hounslow TW4 7LT on 18 September 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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