Company Results (links open in a new window)
|
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)
|
|
27 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
|
|
|
08 Aug 2023 |
PSC07 |
Cessation of Siddique Ismail Umerjee as a person with significant control on 8 August 2023
|
|
|
08 Aug 2023 |
PSC01 |
Notification of Waqas Hussain as a person with significant control on 8 August 2023
|
|
|
08 Aug 2023 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mr Waqas Hussain as a director on 8 August 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
|
|
|
20 Mar 2023 |
PSC01 |
Notification of Siddique Ismail Umerjee as a person with significant control on 17 March 2023
|
|
|
20 Mar 2023 |
PSC07 |
Cessation of Harold Glaser as a person with significant control on 17 March 2023
|
|
|
20 Mar 2023 |
TM01 |
Termination of appointment of Harold Glaser as a director on 17 March 2023
|
|
|
07 Mar 2023 |
AD01 |
Registered office address changed from 1-4 Cumberland Place Southampton SO15 2NP England to 160 Aztec West Almondsbury Bristol BS32 4TU on 7 March 2023
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from The Keep Creech Castle Taunton TA1 2DX England to 1-4 Cumberland Place Southampton SO15 2NP on 5 September 2022
|
|
|
30 Aug 2022 |
CERTNM |
Company name changed grand progress management LTD\certificate issued on 30/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-26
|
|
|
18 Aug 2022 |
AD01 |
Registered office address changed from 21 Beaumont Way Hampton Hargate Peterborough PE7 8DN England to The Keep Creech Castle Taunton TA1 2DX on 18 August 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
|
|
|
18 Aug 2022 |
CERTNM |
Company name changed warfmill LTD\certificate issued on 18/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-17
|
|
|
17 Aug 2022 |
PSC07 |
Cessation of River Willow Engel as a person with significant control on 17 August 2022
|
|
|
17 Aug 2022 |
PSC01 |
Notification of Harold Glaser as a person with significant control on 17 August 2022
|
|
|
17 Aug 2022 |
TM01 |
Termination of appointment of River Willow Engel as a director on 17 August 2022
|
|
|
17 Aug 2022 |
AP01 |
Appointment of Mr Harold Glaser as a director on 17 August 2022
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
|
|
|
05 Aug 2022 |
PSC01 |
Notification of River Engel as a person with significant control on 5 August 2022
|
|