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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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from Suite Ra01 195-197 Wood Street London E17 3NU England to 46 Church Hill Road London E17 9RX on 15 August 2023
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21 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 195-197 Wood Street London E17 3NU England to Suite Ra01 195-197 Wood Street London E17 3NU on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 18 Molineux Street Derby DE23 8HE England to 195-197 Wood Street London E17 3NU on 10 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23
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05 Jul 2023 |
PSC01 |
Notification of Babar Hussain as a person with significant control on 1 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Sobia Akhtar as a director on 1 July 2023
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05 Jul 2023 |
PSC07 |
Cessation of Sobia Akhtar as a person with significant control on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Saqib Ali as a director on 1 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Muhammad Shakeel as a director on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Abdul Rab Khan as a director on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Babar Hussain as a director on 1 July 2023
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05 Jul 2023 |
CERTNM |
Company name changed lavono LTD\certificate issued on 05/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-01
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01 Jul 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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16 Feb 2023 |
TM02 |
Termination of appointment of Sobia Akhtar as a secretary on 3 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Muhammad Shakeel on 3 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Ms Sobia Akhtar on 3 February 2023
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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18 Apr 2022 |
AP01 |
Appointment of Mr Muhammad Shakeel as a director on 5 April 2022
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18 Apr 2022 |
AD01 |
Registered office address changed from 46 Church Hill Road London E17 9RX United Kingdom to 18 Molineux Street Derby DE23 8HE on 18 April 2022
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18 Jan 2022 |
CERTNM |
Company name changed uplive solutions LTD\certificate issued on 18/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-03
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02 Jun 2021 |
PSC04 |
Change of details for Ms Sobia Akhtar as a person with significant control on 28 May 2021
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29 May 2021 |
PSC04 |
Change of details for Ms Sobia Akhtar as a person with significant control on 29 May 2021
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