GULMINA CONSULTANCY LTD

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Company Documents

DateDescription
10/09/2510 September 2025 Termination of appointment of Afsheen Ul-Haq as a director on 2025-01-23

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10/09/2510 September 2025 Appointment of Mr Babrick Khan as a director on 2025-01-23

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10/09/2510 September 2025 Certificate of change of name

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10/09/2510 September 2025 Notification of Babrick Khan as a person with significant control on 2025-01-23

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10/09/2510 September 2025 Cessation of Afsheen Ul-Haq as a person with significant control on 2025-01-23

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22/01/2522 January 2025 Confirmation statement made on 2024-11-21 with no updates

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Appointment of Ms. Afsheen Ul-Haq as a director on 2023-11-01

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29/11/2329 November 2023 Cessation of Sultan Qureshi as a person with significant control on 2023-11-01

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29/11/2329 November 2023 Termination of appointment of Babrick Khan as a director on 2023-11-01

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29/11/2329 November 2023 Confirmation statement made on 2023-11-21 with updates

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28/11/2328 November 2023 Registered office address changed from 191 Empire Way Wembley HA9 0EY England to 34 Sussex Square Hyde Park London W2 2SP on 2023-11-28

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28/11/2328 November 2023 Notification of Afsheen Ul-Haq as a person with significant control on 2023-11-01

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-21 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 12 DIDCOT HOUSE CHANTRY CLOSE YIEWSLEY WEST DRAYTON MIDDLESEX UB7 7FT

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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21/01/1521 January 2015 DIRECTOR APPOINTED MR SULTAN QURESHI

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR NORHAYATI AZHAR

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21/11/1421 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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