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LONDON GLOBAL CONSULTING GROUP LTD

Company number 11734300

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
16 Jun 2024 CERTNM Company name changed ut global consulting LIMITED\certificate issued on 16/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-12
12 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
12 Jun 2024 PSC07 Cessation of Ferdos Holdings Limited as a person with significant control on 6 June 2024
12 Jun 2024 PSC01 Notification of Roger Anthony Grizzle as a person with significant control on 6 June 2024
12 Jun 2024 AP01 Appointment of Mr Roger Anthony Grizzle as a director on 6 June 2024
12 Jun 2024 TM01 Termination of appointment of Azra Ferdos as a director on 6 June 2024
05 Jun 2024 DS02 Withdraw the company strike off application
30 May 2024 PSC04 Change of details for a person with significant control
29 May 2024 CH01 Director's details changed for Mrs Azra Ferdos on 16 May 2024
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2024 DS01 Application to strike the company off the register
16 May 2024 AD01 Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 16 May 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CERTNM Company name changed purify holdings LIMITED\certificate issued on 31/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-31
13 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with updates
15 Dec 2020 PSC02 Notification of Ferdos Holdings Limited as a person with significant control on 15 December 2020
15 Dec 2020 PSC07 Cessation of Hussain Hasan Mirawdali as a person with significant control on 15 December 2020
15 Dec 2020 AP01 Appointment of Mrs Azra Ferdos as a director on 15 December 2020