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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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09 Sep 2024 |
CERTNM |
Company name changed zynque group LTD\certificate issued on 09/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-06
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02 Sep 2024 |
CERTNM |
Company name changed kilban LTD\certificate issued on 02/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-31
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31 Aug 2024 |
TM01 |
Termination of appointment of Gurleen Kaur as a director on 31 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Miss Gurleen Kaur as a director on 16 August 2024
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16 Aug 2024 |
PSC04 |
Change of details for Mr Kristian Balaz as a person with significant control on 16 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from 27 Haynt Walk London SW20 9NY England to 101 Maryside, Maryside Slough SL3 7ES on 16 August 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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24 May 2024 |
PSC07 |
Cessation of Muhammad Waseem as a person with significant control on 13 May 2024
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24 May 2024 |
PSC01 |
Notification of Kristian Balaz as a person with significant control on 13 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Muhammad Waseem as a director on 13 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Kristian Balaz as a director on 13 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 27 Haynt Walk London SW20 9NY on 24 May 2024
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24 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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16 Apr 2024 |
CERTNM |
Company name changed ventia nz LIMITED\certificate issued on 16/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-15
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27 Nov 2023 |
CERTNM |
Company name changed kbg LTD\certificate issued on 27/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-25
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03 Nov 2023 |
CERTNM |
Company name changed kabeer jewellers LTD\certificate issued on 03/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Jul 2023 |
AD01 |
Registered office address changed from 5 Burns Way Hounslow Middlesex TW5 9BL England to 7 Bell Yard London WC2A 2JR on 24 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Mohammad Anwar as a director on 20 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Mohammad Anwar as a person with significant control on 20 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Muhammad Waseem as a director on 20 July 2023
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24 Jul 2023 |
PSC01 |
Notification of Muhammad Waseem as a person with significant control on 20 July 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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