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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20 Jun 2024 |
AD01 |
Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 25 25 Yarrow Close Rochdale OL11 1st on 20 June 2024
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16 May 2024 |
CERTNM |
Company name changed M1000 holdings LTD.\certificate issued on 16/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-10
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15 May 2024 |
AD01 |
Registered office address changed from 25 Yarrow Close Rochdale OL11 1st England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Mohammed Raza Ansari on 3 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Mohammed Raza Ansari as a person with significant control on 14 May 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 14 Milkstone Road Rosco Xb Rochdale OL11 1ED England to 25 Yarrow Close Rochdale OL11 1st on 10 April 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr Muhammad Ansari as a person with significant control on 15 March 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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03 Mar 2024 |
TM01 |
Termination of appointment of Hassan Hussein Ansari as a director on 3 March 2024
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09 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Oct 2023 |
CERTNM |
Company name changed rosco xb international LTD\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-28
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28 Sep 2023 |
AP01 |
Appointment of Mr Hassan Hussein Ansari as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Derrick Tan as a director on 15 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Declan Rice as a director on 21 September 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from 25 Yarrow Close Rochdale OL11 1st United Kingdom to 14 Milkstone Road Rosco Xb Rochdale OL11 1ED on 18 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Declan Rice as a director on 17 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Derrick Tan as a director on 14 August 2023
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Megan Denise Fox as a director on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Mohammed Raza Ansari as a director on 30 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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17 Jul 2022 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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17 Jul 2022 |
TM01 |
Termination of appointment of Muhammad Ansari as a director on 17 July 2022
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