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 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2023 |
TM01 |
Termination of appointment of Syed Naveed as a director on 1 February 2023
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10 Sep 2022 |
PSC01 |
Notification of Ouzumunt Chughtai as a person with significant control on 31 August 2022
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10 Sep 2022 |
PSC01 |
Notification of Syed Naveed as a person with significant control on 31 August 2022
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10 Sep 2022 |
AP01 |
Appointment of Ms Ouzumunt Chughtai as a director on 25 August 2022
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10 Sep 2022 |
PSC07 |
Cessation of Sarmad Khalil as a person with significant control on 31 August 2022
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10 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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10 Sep 2022 |
TM01 |
Termination of appointment of Sarmad Khalil as a director on 31 August 2022
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26 Aug 2022 |
CERTNM |
Company name changed nt gold investments LTD\certificate issued on 26/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-25
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25 Aug 2022 |
AP01 |
Appointment of Mr Syed Naveed as a director on 25 August 2022
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01 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Mar 2022 |
PSC01 |
Notification of Sarmad Khalil as a person with significant control on 4 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Navaneethan Thurairatnam as a person with significant control on 4 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Sarmad Khalil as a director on 4 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Navaneethan Thurairatnam as a director on 4 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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04 Mar 2022 |
CERTNM |
Company name changed nt cross investments LTD\certificate issued on 04/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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17 Jan 2022 |
AD01 |
Registered office address changed from 50 Capel Gardens Ilford IG3 9DG to 63-66 Hatton Garden 5th Floor, Suite 23, London EC1N 8LE on 17 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2020
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-31
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06 Nov 2020 |
PSC04 |
Change of details for Mr Thurairatnam Navaneethan as a person with significant control on 5 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Thurairatnam Navaneethan on 5 November 2020
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