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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06 Nov 2024 |
CERTNM |
Company name changed tcap concierge LIMITED\certificate issued on 06/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-01
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04 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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04 Oct 2024 |
AP01 |
Appointment of Mr Matthew Peter Betts as a director on 1 September 2024
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04 Oct 2024 |
PSC01 |
Notification of Matthew Betts as a person with significant control on 1 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Abdullah Jamil as a director on 1 September 2024
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04 Oct 2024 |
PSC07 |
Cessation of Haroon Rashidi as a person with significant control on 1 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to 3rd Floor One Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 29 August 2024
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29 Aug 2024 |
CERTNM |
Company name changed sukya mada LIMITED\certificate issued on 29/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-20
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28 Aug 2024 |
DS02 |
Withdraw the company strike off application
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16 Apr 2024 |
AAMD |
Amended micro company accounts made up to 30 September 2023
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16 Apr 2024 |
AAMD |
Amended micro company accounts made up to 30 September 2022
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13 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jan 2024 |
DS01 |
Application to strike the company off the register
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12 Jan 2024 |
TM01 |
Termination of appointment of Haroon Rashidi as a director on 11 January 2024
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02 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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12 Sep 2023 |
AP01 |
Appointment of Mr Abdullah Jamil as a director on 1 September 2023
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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02 Aug 2022 |
PSC01 |
Notification of Haroon Rashidi as a person with significant control on 2 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Lord Haroon Rashidi as a director on 2 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Mohammad Foroughi as a person with significant control on 2 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Mohammad Foroughi as a director on 2 August 2022
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28 Jul 2022 |
PSC01 |
Notification of Mohammad Foroughi as a person with significant control on 28 July 2022
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