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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27 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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26 Jan 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 3 Njk House Blackburn BB1 2EE on 26 January 2024
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17 Oct 2023 |
PSC01 |
Notification of Muhammad Saim Iqbal as a person with significant control on 17 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Syed Nadeem Hussain Shah as a person with significant control on 17 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Muhammad Saim Iqbal as a director on 17 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Syed Nadeem Hussain Shah as a director on 17 October 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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05 Apr 2023 |
CERTNM |
Company name changed acepond LIMITED\certificate issued on 05/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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05 Apr 2023 |
PSC01 |
Notification of Syed Nadeem Hussain Shah as a person with significant control on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Muhammad Iqbal as a director on 5 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Syed Nadeem Hussain Shah as a director on 5 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Muhammad Iqbal as a person with significant control on 5 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Suite 7, Block a, Njk House Haslingden Road Blackburn BB1 2EE England to 20-22 Wenlock Road London N1 7GU on 5 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of David Gabay as a person with significant control on 4 April 2023
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05 Apr 2023 |
PSC01 |
Notification of Muhammad Iqbal as a person with significant control on 4 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of David Gabay as a director on 4 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Apr 2023 |
AP01 |
Appointment of Muhammad Iqbal as a director on 4 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Street London N1 7GU England to Suite 7, Block a, Njk House Haslingden Road Blackburn BB1 2EE on 5 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX United Kingdom to Suite 7, Block a, Njk House Haslingden Road Blackburn BB1 2EE on 5 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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