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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20 Nov 2024 |
PSC07 |
Cessation of Muhammad Shamsher Ali as a person with significant control on 1 October 2024
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20 Nov 2024 |
PSC01 |
Notification of Raphael Olusegun Ariyo James as a person with significant control on 6 August 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Muhammad Shamsher Ali on 6 August 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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17 Oct 2024 |
AD02 |
Register inspection address has been changed from 98 County Road Walton Liverpool L4 3QN England to 42 Gabriel Close Manchester M12 5XH
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17 Oct 2024 |
AD01 |
Registered office address changed from 33 Barkbeth Road Liverpool L36 3TT England to 42 Gabriel Close Manchester M12 5XH on 17 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Raphael Olusegun Ariyo James as a person with significant control on 1 October 2024
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17 Oct 2024 |
PSC01 |
Notification of Muhammad Shamsher Ali as a person with significant control on 1 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Muhammad Shamsher Ali as a director on 6 August 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Keith George Gardner as a director on 6 August 2024
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26 Sep 2024 |
PSC07 |
Cessation of Keith George Gardner as a person with significant control on 6 August 2024
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06 Aug 2024 |
PSC01 |
Notification of Keith George Gardner as a person with significant control on 6 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Keith George Gardner as a director on 6 August 2024
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17 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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23 May 2024 |
PSC07 |
Cessation of Ayesha Siddiqa as a person with significant control on 10 December 2023
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23 May 2024 |
TM01 |
Termination of appointment of Ayesha Siddiqa as a director on 10 December 2023
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23 May 2024 |
PSC01 |
Notification of Raphael Olusegun Ariyo James as a person with significant control on 10 December 2023
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02 Apr 2024 |
MR04 |
Satisfaction of charge 122363650001 in full
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10 Dec 2023 |
PSC07 |
Cessation of Raphael Olusegun Ariyo James as a person with significant control on 10 December 2023
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10 Dec 2023 |
PSC01 |
Notification of Ayesha Siddiqa as a person with significant control on 10 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mrs Ayesha Siddiqa as a director on 8 December 2023
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28 Sep 2023 |
CERTNM |
Company name changed global heritage consultancy LIMITED\certificate issued on 28/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-27
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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03 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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