CEASED TRADING 10670791 LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 Registered office address changed from 11 st. Pauls Square Birmingham B3 1RB England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-09-08

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08/09/258 September 2025 Termination of appointment of Taran Hans Singh Naal as a director on 2025-09-04

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08/09/258 September 2025 Cessation of Taran Hans Singh Naal as a person with significant control on 2025-09-04

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08/09/258 September 2025 Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-09-04

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08/09/258 September 2025 Confirmation statement made on 2025-09-08 with updates

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08/09/258 September 2025 Certificate of change of name

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08/09/258 September 2025 Appointment of Ms Olivia Danielle Dragonette as a director on 2025-09-04

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29/03/2529 March 2025 Confirmation statement made on 2025-03-14 with no updates

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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03/03/253 March 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-14 with no updates

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13/02/2413 February 2024 Termination of appointment of Brendan Dharshan Pooni as a director on 2024-02-13

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13/02/2413 February 2024 Cessation of Brendan Dharshan Pooni as a person with significant control on 2024-02-13

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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04/04/234 April 2023 Registered office address changed from 10 Whitefields Road Bishops Cleeve Cheltenham GL52 8RR England to 11 st. Pauls Square Birmingham B3 1RB on 2023-04-04

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04/04/234 April 2023 Confirmation statement made on 2023-03-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/06/1929 June 2019 DISS40 (DISS40(SOAD))

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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04/06/194 June 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TARAN HANS SINGH NAAL / 16/06/2017

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MR TARAN HANS SINGH NAAL / 16/06/2017

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MR TARAN HANS SINGH NAAL / 16/06/2017

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MR TARAN HANS SINGH NAAL / 16/06/2017

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01/07/171 July 2017 REGISTERED OFFICE CHANGED ON 01/07/2017 FROM 18 CALEDONIA STREET A015, PHILHARMONIC COURT LIVERPOOL L7 7DX ENGLAND

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15/03/1715 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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