- Company Overview for CELL SMASH LTD (08225334)
- Filing history for CELL SMASH LTD (08225334)
- People for CELL SMASH LTD (08225334)
- More for CELL SMASH LTD (08225334)
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) |
---|---|---|---|
29 Dec 2023 | TM01 | Termination of appointment of Muhammad Afzaal Ahmed as a director on 1 October 2023 | |
11 Oct 2023 | PSC01 | Notification of Umair Shahzad as a person with significant control on 1 October 2023 | |
11 Oct 2023 | PSC07 | Cessation of Muhammad Afzaal Ahmed as a person with significant control on 1 October 2023 | |
25 Sep 2023 | AD01 | Registered office address changed from 28 Great North Way London NW4 1HY England to 62 Leadenhall Market London EC3V 1LT on 25 September 2023 | |
07 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with updates | |
10 Jul 2023 | AD01 | Registered office address changed from 28 Great North Way Hendon London NW4 1HY England to 28 Great North Way London NW4 1HY on 10 July 2023 | |
06 Jul 2023 | AD01 | Registered office address changed from 316 Edgware Road London W2 1DY England to 28 Great North Way Hendon London NW4 1HY on 6 July 2023 | |
04 Jul 2023 | AA | Micro company accounts made up to 30 September 2022 | |
20 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
29 Mar 2022 | AA | Micro company accounts made up to 30 September 2021 | |
08 Oct 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
30 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
12 May 2021 | RESOLUTIONS |
Resolutions
|
|
11 May 2021 | ANNOTATION |
Rectified The CH01 was removed from the public register on 18/07/2023 as it was invalid or ineffective. It was forged.
|
|
11 May 2021 | ANNOTATION |
Rectified The CH01 was removed from the public register on 18/07/2023 as it was invalid or ineffective. It was forged.
|
|
11 May 2021 | CH01 | Director's details changed for Mr Muhammad Afzaal Ahmed on 1 May 2021 | |
23 Nov 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
25 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
07 Apr 2020 | AD01 | Registered office address changed from 32 Great North Way London NW4 1HY England to 316 Edgware Road London W2 1DY on 7 April 2020 | |
30 Sep 2019 | CS01 | Confirmation statement made on 24 September 2019 with updates | |
26 Sep 2019 | AP01 |
Appointment of Mr Umair Shahzad as a director on 15 September 2019
|
|
25 Sep 2019 | AD01 | Registered office address changed from Flat 13 51 Lisson Street London NW1 5DE United Kingdom to 32 Great North Way London NW4 1HY on 25 September 2019 | |
30 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
26 Oct 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
26 Oct 2018 | AD01 | Registered office address changed from Vital 382-386 Edgware Road London W2 1EB England to Flat 13 51 Lisson Street London NW1 5DE on 26 October 2018 |