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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09 Jan 2025 |
PSC07 |
Cessation of Alexander Tabares as a person with significant control on 25 September 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Alexander Tabares as a director on 25 September 2024
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07 Jan 2025 |
PSC01 |
Notification of Shahidullah Mirzakhail as a person with significant control on 25 September 2024
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06 Jan 2025 |
AD01 |
Registered office address changed from 277 Farnham Road Slough SL2 1HA England to 183 Lampton Road Hounslow TW3 4EZ on 6 January 2025
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04 Jan 2025 |
AA01 |
Previous accounting period extended from 30 April 2024 to 30 September 2024
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04 Jan 2025 |
AP01 |
Appointment of Mr Shahidullah Mirzakhail as a director on 25 September 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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20 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jul 2024 |
AA |
Micro company accounts made up to 30 April 2023
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10 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Alexander Tabares on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from Coleridge House 5-7a Park Street Slough SL1 1PE England to 277 Farnham Road Slough SL2 1HA on 11 September 2023
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24 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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12 Sep 2022 |
AP01 |
Appointment of Mr Alexander Tabares as a director on 1 September 2022
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12 Sep 2022 |
CERTNM |
Company name changed hyz holdings LTD\certificate issued on 12/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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12 Sep 2022 |
PSC01 |
Notification of Alexander Tabares as a person with significant control on 1 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Hassan Younas as a director on 1 September 2022
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12 Sep 2022 |
PSC07 |
Cessation of Hassan Younas as a person with significant control on 1 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Aug 2022 |
CERTNM |
Company name changed zh holdings LTD\certificate issued on 01/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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