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)
|
|
06 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
06 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
16 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 May 2024 |
AD01 |
Registered office address changed from Innovation Centre Maidstone Road Kent ME5 9FD England to Office 9, Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 28 May 2024
|
|
|
28 May 2024 |
LIQ02 |
Statement of affairs
|
|
|
28 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-05-15
|
|
|
25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Vignesh Srinivasan as a director on 7 March 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Barnie Reece Power as a director on 7 March 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Talal Mahmud as a director on 7 March 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Faruk Ahmed as a director on 7 March 2024
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Talal Mahmud as a director on 24 May 2022
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Faruk Ahmed as a director on 24 May 2022
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Vignesh Srinivasan as a director on 24 May 2022
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Barnie Reece Power as a director on 24 May 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Dec 2021 |
PSC07 |
Cessation of Naim Mahmud as a person with significant control on 1 March 2021
|
|
|
10 Dec 2021 |
PSC02 |
Notification of Mahmud Group Holdings Ltd as a person with significant control on 1 March 2021
|
|
|
06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from 7th Floor, City Reach 5 Greenwich View Place London E14 9NN England to Innovation Centre Maidstone Road Kent ME5 9FD on 28 April 2021
|
|