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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13 Dec 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Apr 2024 |
AD01 |
Registered office address changed from 38 Heybridge Avenue London SW16 3DX England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 29 April 2024
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29 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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29 Apr 2024 |
LIQ02 |
Statement of affairs
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-18
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28 Feb 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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28 Feb 2024 |
PSC07 |
Cessation of Mohammed I K Kalam Ltd as a person with significant control on 1 December 2023
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28 Feb 2024 |
PSC01 |
Notification of Ryan Joseph Alan Scanlon as a person with significant control on 1 December 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Mohammed Imran Karim Kalam as a director on 1 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr Ryan Joseph Alan Scanlon as a director on 1 December 2023
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30 Jan 2024 |
TM02 |
Termination of appointment of Abul Mohammad Kalam as a secretary on 1 September 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Abul Mohammad Kalam as a director on 1 September 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Mohammed Imran Karim Kalam on 30 October 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Mohammed Imran Karim Kalam on 8 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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21 Oct 2022 |
AP03 |
Appointment of Mr Abul Mohammad Kalam as a secretary on 20 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
MR04 |
Satisfaction of charge 104270940001 in full
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28 Mar 2022 |
MR01 |
Registration of charge 104270940002, created on 23 March 2022
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09 Feb 2022 |
PSC05 |
Change of details for Mohammed I K Kalam Ltd as a person with significant control on 8 February 2022
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16 Nov 2021 |
PSC02 |
Notification of Mohammed I K Kalam Ltd as a person with significant control on 1 October 2020
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15 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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15 Nov 2021 |
PSC07 |
Cessation of Mohammed Imran Kalam as a person with significant control on 1 October 2020
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