CEASED TRADING 10695407 LTD

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Company Documents

DateDescription
05/09/255 September 2025 Certificate of change of name

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04/09/254 September 2025 Termination of appointment of Barzan Alan as a director on 2025-07-25

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04/09/254 September 2025 Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-07-25

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04/09/254 September 2025 Cessation of Barzan Alan as a person with significant control on 2025-07-25

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04/09/254 September 2025 Confirmation statement made on 2025-09-04 with updates

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04/09/254 September 2025 Registered office address changed from Ground Floor 143-145 Broadway West Ealing W13 9BE England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-09-04

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04/09/254 September 2025 Appointment of Ms Olivia Danielle Dragonette as a director on 2025-07-25

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19/05/2519 May 2025 Appointment of Mr Barzan Alan as a director on 2025-05-09

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19/05/2519 May 2025 Termination of appointment of Sawan Abubakir as a director on 2025-05-09

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19/05/2519 May 2025 Notification of Barzan Alan as a person with significant control on 2025-05-09

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19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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19/05/2519 May 2025 Cessation of Sawan Abubakir as a person with significant control on 2025-05-09

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24/03/2524 March 2025 Unaudited abridged accounts made up to 2024-03-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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14/03/2514 March 2025 Cessation of Barzan Alan as a person with significant control on 2025-03-08

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14/03/2514 March 2025 Notification of Sawan Abubakir as a person with significant control on 2025-03-08

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14/03/2514 March 2025 Termination of appointment of Barzan Alan as a director on 2025-03-08

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14/03/2514 March 2025 Appointment of Mr Sawan Abubakir as a director on 2025-03-08

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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03/04/243 April 2024 Total exemption full accounts made up to 2023-03-31

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

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21/02/2421 February 2024 Confirmation statement made on 2024-01-19 with no updates

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

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27/02/2327 February 2023 Confirmation statement made on 2023-01-19 with no updates

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22/12/2222 December 2022 Total exemption full 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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09/02/229 February 2022 Confirmation statement made on 2022-01-19 with no updates

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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 31/03/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 129 STATION ROAD STATION ROAD LONDON NW4 4NJ ENGLAND

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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28/03/1728 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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