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09930724 PLC

Company number 09930724

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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)
12 Jul 2022 AC92 Restoration by order of the court
12 Jul 2022 CERTNM Company name changed delight group\certificate issued on 12/07/22
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2020 PSC07 Cessation of Ihtiram Ul Haq as a person with significant control on 2 February 2020
07 Feb 2020 PSC01 Notification of Wissam Al Mana as a person with significant control on 1 September 2019
07 Feb 2020 PSC01 Notification of Ihtiram Ul Haq as a person with significant control on 1 September 2019
07 Feb 2020 PSC07 Cessation of Rizwan Majeed as a person with significant control on 1 September 2019
07 Feb 2020 TM01 Termination of appointment of Rizwan Ahmad Majeed as a director on 1 September 2019
07 Feb 2020 AD01 Registered office address changed from 246-250 Romford Road London E7 9HZ United Kingdom to Ripple Side Commercial Estate Ripple Road Barking IG11 0RJ on 7 February 2020
07 Feb 2020 PSC01 Notification of Ihtiram Ul Haq as a person with significant control on 1 February 2020
29 Oct 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-17
19 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with updates
07 Nov 2018 PSC01 Notification of Rizwan Majeed as a person with significant control on 5 November 2018
07 Nov 2018 AP01 Appointment of Mr Rizwan Majeed as a director on 5 November 2018
07 Nov 2018 TM01 Termination of appointment of Wissam Saleh Al Hamad Al Mana as a director on 5 November 2018
07 Nov 2018 PSC07 Cessation of Wissam Saleh Al Hamad Al Mana as a person with significant control on 5 November 2018
20 Aug 2018 AP01 Appointment of Mr Tomasz Kleczewski as a director on 1 July 2018
02 Aug 2018 CH01 Director's details changed for Mr Wissam Saleh Al Hamad Al Mana on 1 August 2018
11 Jul 2018 AUDS Auditor's statement
11 Jul 2018 BS Balance Sheet
11 Jul 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Jul 2018 AUDR Auditor's report