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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18 Dec 2024 |
MR01 |
Registration of charge 130350590003, created on 13 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from PO Box 4385 13035059 - Companies House Default Address Cardiff CF14 8LH to 6 Penine Parade Pennine Drive London NW2 1NT on 9 December 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors actions 24/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Sep 2024 |
AA |
Micro company accounts made up to 30 November 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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20 May 2024 |
MR01 |
Registration of charge 130350590002, created on 14 May 2024
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14 May 2024 |
MR01 |
Registration of charge 130350590001, created on 14 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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04 May 2024 |
AD02 |
Register inspection address has been changed from 6 Pennine Parade Pennine Drive London NW2 1NT England to 6 Pennine Parade Pennine Drive London NW2 1NT
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04 May 2024 |
AD02 |
Register inspection address has been changed to 6 Pennine Parade Pennine Drive London NW2 1NT
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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02 May 2024 |
TM01 |
Termination of appointment of Abdulrehman Sandhu as a director on 1 May 2024
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02 May 2024 |
PSC01 |
Notification of Mohammad Azeem Jilani as a person with significant control on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Mohammad Azeem Jilani as a director on 2 May 2024
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27 Mar 2024 |
PSC07 |
Cessation of Ignite100 Portfolio Ltd as a person with significant control on 1 March 2024
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11 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13035059 - Companies House Default Address, Cardiff, CF14 8LH on 11 January 2024
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08 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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18 Jul 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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18 Jul 2023 |
RT01 |
Administrative restoration application
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31 Jan 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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17 Sep 2021 |
PSC05 |
Change of details for Ignite100 Portfolio Ltd as a person with significant control on 7 September 2021
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