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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24 Jul 2024 |
AD01 |
Registered office address changed from Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR England to 53 Cofton Grove Birmingham B31 4NP on 24 July 2024
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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2023 |
TM01 |
Termination of appointment of Rizwan Ahmed as a director on 8 November 2023
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08 Nov 2023 |
PSC01 |
Notification of Francheska Anna Humphreys as a person with significant control on 8 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Rizwan Ahmed as a person with significant control on 8 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Ms Francheska Anna Humphreys as a director on 8 November 2023
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17 Oct 2023 |
PSC07 |
Cessation of Francheska Anna Humphreys as a person with significant control on 6 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Francheska Anna Humphreys as a director on 6 October 2023
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17 Oct 2023 |
PSC01 |
Notification of Rizwan Ahmed as a person with significant control on 6 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Rizwan Ahmed as a director on 6 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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09 Oct 2023 |
AP01 |
Appointment of Mrs Francheska Anna Humphreys as a director on 6 October 2023
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06 Oct 2023 |
PSC07 |
Cessation of Rizwan Ahmed as a person with significant control on 6 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Rizwan Ahmed as a director on 6 October 2023
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06 Oct 2023 |
PSC01 |
Notification of Francheska Anna Humphreys as a person with significant control on 6 October 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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08 Mar 2023 |
AD01 |
Registered office address changed from Allia Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY England to Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR on 8 March 2023
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17 Aug 2022 |
AD01 |
Registered office address changed from 5 Hereford Street Nelson BB9 7JA England to Allia Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY on 17 August 2022
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19 Jul 2022 |
CERTNM |
Company name changed xprt consult LTD\certificate issued on 19/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-19
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06 Jun 2022 |
CERTNM |
Company name changed marbire LTD\certificate issued on 06/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-31
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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19 Apr 2022 |
PSC01 |
Notification of Rizwan Ahmed as a person with significant control on 19 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Rizwan Ahmed as a director on 19 April 2022
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