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CONSILIUM AGENCY LIMITED

Company number 12824319

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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)
07 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
16 May 2024 AA Micro company accounts made up to 31 August 2023
27 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2023 AA Micro company accounts made up to 31 August 2022
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
15 Jun 2023 PSC01 Notification of Asif Ishaq as a person with significant control on 17 May 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
15 Jun 2023 AP01 Appointment of Mr Asif Javed Ishaq as a director on 17 May 2023
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
16 Dec 2022 CERTNM Company name changed old london bond LTD\certificate issued on 16/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
19 Oct 2022 CERTNM Company name changed SC trafalger LTD\certificate issued on 19/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-18
13 Jul 2022 TM01 Termination of appointment of Asif Javed Ishaq as a director on 13 July 2022
13 Jul 2022 PSC07 Cessation of Asif Javed Ishaq as a person with significant control on 13 July 2022
13 Jul 2022 PSC01 Notification of Omar Ali Kahn as a person with significant control on 13 July 2022
13 Jul 2022 AP01 Appointment of Mr Omar Kahn as a director on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of Shaheen Mirza as a director on 13 July 2022
13 Jul 2022 AD01 Registered office address changed from 101 Woodthorpe Road Birmingham B14 6EG England to 225 Ladypool Road Birmingham B12 8JY on 13 July 2022
13 Jul 2022 PSC07 Cessation of Sabina Shaheen as a person with significant control on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of Sabina Shaheen as a director on 13 July 2022
13 Jul 2022 PSC07 Cessation of Shaheen Mirza as a person with significant control on 13 July 2022
22 Nov 2021 AA Micro company accounts made up to 31 August 2021