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Gelatos House (Crewe) Ltd

Documents

Total Documents38
Total Pages188

Filing History

28 February 2024Notification of Ryan Joseph Alan Scanlon as a person with significant control on 1 December 2023
28 February 2024Cessation of Mohammed I K Kalam Ltd as a person with significant control on 1 December 2023
28 February 2024Confirmation statement made on 1 December 2023 with updates
26 February 2024Appointment of Mr Ryan Joseph Alan Scanlon as a director on 1 December 2023
26 February 2024Termination of appointment of Mohammed Imran Karim Kalam as a director on 1 December 2023
29 January 2024Termination of appointment of Abul Kalam as a secretary on 1 September 2023
19 December 2023Total exemption full accounts made up to 31 December 2022
13 September 2023Compulsory strike-off action has been discontinued
12 September 2023First Gazette notice for compulsory strike-off
7 September 2023Confirmation statement made on 23 June 2023 with updates
9 March 2023Director's details changed for Mr Mohammed Imran Karim Kalam on 8 March 2023
30 September 2022Total exemption full accounts made up to 31 December 2021
23 June 2022Confirmation statement made on 23 June 2022 with updates
13 April 2022Satisfaction of charge 111813770001 in full
28 March 2022Registration of charge 111813770002, created on 23 March 2022
9 February 2022Change of details for Mohammed I K Kalam Ltd as a person with significant control on 8 February 2022
12 November 2021Notification of Mohammed I K Kalam Ltd as a person with significant control on 1 November 2020
12 November 2021Cessation of Mohammed Imran Kalam as a person with significant control on 1 November 2020
12 November 2021Confirmation statement made on 31 October 2021 with updates
1 October 2021Total exemption full accounts made up to 31 December 2020
13 January 2021Amended total exemption full accounts made up to 31 July 2019
1 January 2021Total exemption full accounts made up to 31 December 2019
31 December 2020Confirmation statement made on 31 October 2020 with no updates
31 October 2019Total exemption full accounts made up to 31 July 2019
23 October 2019Confirmation statement made on 1 October 2019 with updates
23 October 2019Cessation of Tarek Ahmed Mounir El-Assra as a person with significant control on 1 October 2019
19 September 2019Current accounting period shortened from 31 July 2020 to 31 December 2019
26 July 2019Notification of Tarek Ahmed Mounir El-Assra as a person with significant control on 1 July 2019
26 July 2019Confirmation statement made on 1 July 2019 with updates
4 July 2019Appointment of Mr Abul Kalam as a secretary on 4 July 2019
31 May 2019Registration of charge 111813770001, created on 31 May 2019
24 April 2019Confirmation statement made on 24 April 2019 with updates
24 April 2019Statement of capital following an allotment of shares on 24 April 2019
  • GBP 200
31 January 2019Confirmation statement made on 31 January 2019 with no updates
25 August 2018Current accounting period extended from 28 February 2019 to 31 July 2019
12 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-06
1 February 2018Incorporation
Statement of capital on 2018-02-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
1 February 2018Incorporation
Statement of capital on 2018-02-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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