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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16 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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30 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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19 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Nov 2022 |
CERTNM |
Company name changed gjl group holdings LTD\certificate issued on 18/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-17
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17 Nov 2022 |
AD01 |
Registered office address changed from Mainyard Studios Rookery Ct London E10 5FA England to 808 Green Lane Dagenham Essex RM8 1YT on 17 November 2022
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12 Oct 2022 |
CERTNM |
Company name changed peel group holdings LTD\certificate issued on 12/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-06
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03 Oct 2022 |
CERTNM |
Company name changed 108 group holdings LTD.\certificate issued on 03/10/22
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NM04 ‐
Change of name by provision in articles
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29 Sep 2022 |
AD01 |
Registered office address changed from 808 Green Lane Dagenham Essex RM8 1YT United Kingdom to Mainyard Studios Rookery Ct London E10 5FA on 29 September 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Shiv Rajay Punj on 1 October 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 30 Clifton Road London E7 8QE England to 808 Green Lane Dagenham Essex RM8 1YT on 5 November 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Shiv Rajay Punj as a person with significant control on 1 October 2021
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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19 Jul 2021 |
AD01 |
Registered office address changed from 8 Roding Lane South Ilford IG4 5NX United Kingdom to 30 Clifton Road London E7 8QE on 19 July 2021
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16 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-14
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15 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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