- Company Overview for 09930724 PLC (09930724)
- Filing history for 09930724 PLC (09930724)
- People for 09930724 PLC (09930724)
- More for 09930724 PLC (09930724)
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
|
|
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 |