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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23 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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04 Oct 2023 |
CERTNM |
Company name changed umra LTD\certificate issued on 04/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-03
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
CERTNM |
Company name changed anthony rist LTD\certificate issued on 06/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-05
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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08 Sep 2021 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 8 September 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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30 May 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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29 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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19 Oct 2017 |
PSC01 |
Notification of Anthony James Rist as a person with significant control on 23 June 2017
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19 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-19
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19 Oct 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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19 Oct 2017 |
PSC01 |
Notification of Alasdair Mclellan as a person with significant control on 23 June 2017
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18 Oct 2017 |
PSC01 |
Notification of Angelo Pennetta as a person with significant control on 23 June 2017
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18 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-17
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07 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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