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GEOND LIMITED

Company number 07878618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
10 Oct 2023 AP01 Appointment of Mr Wafiullah Kakar as a director on 10 October 2023
10 Oct 2023 TM01 Termination of appointment of Ricardo Gomes Nascimento as a director on 9 October 2023
27 Sep 2023 AP01 Appointment of Mr Mukhtar Ahmed Kakar as a director on 1 September 2023
15 Sep 2023 AA Unaudited abridged accounts made up to 15 December 2022
17 Jul 2023 TM01 Termination of appointment of Mukhtar Ahmed Kakar as a director on 14 July 2023
15 Mar 2023 CH01 Director's details changed for Mr Ricardo Gomes Nascimento on 15 March 2023
27 Feb 2023 AD01 Registered office address changed from 23 Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN England to Fc200 Building Lakeside Drive Park Royal London NW10 7FQ on 27 February 2023
17 Feb 2023 CERTNM Company name changed alpha remit LTD\certificate issued on 17/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-17
23 Jan 2023 AP01 Appointment of Mr Ricardo Gomes Nascimento as a director on 19 January 2023
23 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
15 Sep 2022 AA Unaudited abridged accounts made up to 15 December 2021
28 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
27 Oct 2021 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 23 Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN on 27 October 2021
30 Sep 2021 AD01 Registered office address changed from 29 South Road Southall UB1 1SU England to Kemp House 152 - 160 City Road London EC1V 2NX on 30 September 2021
18 Mar 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-06
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
22 Dec 2020 TM01 Termination of appointment of Akbar Ali Khawaja as a director on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Zeeshan Khawaja as a director on 22 December 2020
22 Dec 2020 PSC01 Notification of Mukhtar Ahmed Kakar as a person with significant control on 22 December 2020
22 Dec 2020 PSC07 Cessation of Akbar Ali Khawaja as a person with significant control on 22 December 2020
22 Dec 2020 AD01 Registered office address changed from Unit 1 First Floor Himalya Shopping Centre 65 the Broadway Southall, London UB1 1JY to 29 South Road Southall UB1 1SU on 22 December 2020
22 Dec 2020 AP01 Appointment of Mr Mukhtar Ahmed Kakar as a director on 22 December 2020
16 Dec 2020 AA Unaudited abridged accounts made up to 15 December 2020