Company Results (links open in a new window)
|
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)
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
|
|
|
29 Jul 2024 |
PSC01 |
Notification of John Anthony Murphy as a person with significant control on 29 July 2024
|
|
|
29 Jul 2024 |
PSC07 |
Cessation of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 29 July 2024
|
|
|
29 Jul 2024 |
PSC01 |
Notification of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 7 September 2023
|
|
|
29 Jul 2024 |
PSC07 |
Cessation of Baker Street (2015) Limited as a person with significant control on 7 September 2023
|
|
|
14 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
10 Oct 2023 |
PSC02 |
Notification of Baker Street (2015) Limited as a person with significant control on 7 September 2023
|
|
|
10 Oct 2023 |
PSC07 |
Cessation of Central London Investment Ltd as a person with significant control on 7 September 2023
|
|
|
08 Sep 2023 |
MR01 |
Registration of charge 023897740009, created on 7 September 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
|
|
|
29 Aug 2023 |
MR04 |
Satisfaction of charge 023897740004 in full
|
|
|
29 Aug 2023 |
MR04 |
Satisfaction of charge 023897740005 in full
|
|
|
29 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
29 Aug 2023 |
MR04 |
Satisfaction of charge 023897740003 in full
|
|
|
29 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
23 Jun 2023 |
PSC02 |
Notification of Central London Investment Ltd as a person with significant control on 6 April 2016
|
|
|
23 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 June 2023
|
|
|
23 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of Aarif Mohmed Sayeed China as a director on 14 June 2022
|
|
|
29 Jul 2022 |
TM01 |
Termination of appointment of Cosmina Maria Stan as a director on 28 July 2022
|
|
|
05 Jul 2022 |
MR01 |
Registration of charge 023897740006, created on 30 June 2022
|
|
|
05 Jul 2022 |
MR01 |
Registration of charge 023897740007, created on 30 June 2022
|
|
|
05 Jul 2022 |
MR01 |
Registration of charge 023897740008, created on 30 June 2022
|
|
|
15 Jun 2022 |
AP01 |
Appointment of Mr Danish Hanif as a director on 15 June 2022
|
|