Company Results (links open in a new window)
|
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)
|
|
21 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
|
|
|
21 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
|
|
|
17 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
16 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
08 Sep 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
06 Sep 2024 |
AD01 |
Registered office address changed from Bridgford Road West Bridgford Nottingham NG2 6AB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 6 September 2024
|
|
|
25 Jul 2024 |
AD01 |
Registered office address changed from 120 Wellington Close Walton-on-Thames KT12 1BG England to Bridgford Road West Bridgford Nottingham NG2 6AB on 25 July 2024
|
|
|
27 Apr 2024 |
TM01 |
Termination of appointment of Kamir Shahbaz as a director on 19 March 2024
|
|
|
27 Apr 2024 |
PSC07 |
Cessation of Kamir Shahbaz as a person with significant control on 19 March 2024
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from 167a Ground Floor Northfield Avenue London W13 9QT England to 120 Wellington Close Walton-on-Thames KT12 1BG on 19 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mr Kamir Shahbaz on 19 March 2024
|
|
|
19 Mar 2024 |
PSC04 |
Change of details for Mr Kamir Shahbaz as a person with significant control on 19 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of James Fiddament as a director on 14 March 2024
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Mr Kamir Shahbaz as a director on 14 March 2024
|
|
|
14 Mar 2024 |
PSC01 |
Notification of Kamir Shahbaz as a person with significant control on 14 March 2024
|
|
|
14 Mar 2024 |
PSC07 |
Cessation of James Fiddament as a person with significant control on 14 March 2024
|
|
|
10 Jan 2024 |
AD01 |
Registered office address changed from The Movements House Hertford Road Barking IG11 8DY England to 167a Ground Floor Northfield Avenue London W13 9QT on 10 January 2024
|
|
|
04 Oct 2023 |
CERTNM |
Company name changed connected electrical solutions LTD\certificate issued on 04/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-02
|
|
|
03 Oct 2023 |
AD01 |
Registered office address changed from 89 Fleet Street London EC4Y 1DH England to The Movements House Hertford Road Barking IG11 8DY on 3 October 2023
|
|
|
23 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
31 May 2023 |
PSC07 |
Cessation of Kieran Sohal as a person with significant control on 15 May 2023
|
|
|
27 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 May 2023 |
PSC01 |
Notification of James Fiddament as a person with significant control on 15 May 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
|
|
|
26 May 2023 |
TM02 |
Termination of appointment of Tara Bridgart as a secretary on 15 May 2023
|
|