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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14 Oct 2024 |
AD01 |
Registered office address changed from 15 Winchester Street London SW1V 4PA England to 10 Sale Place London W2 1PX on 14 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Sep 2024 |
MR01 |
Registration of charge 031868270003, created on 20 September 2024
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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26 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
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20 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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20 Feb 2021 |
PSC02 |
Notification of Emaar Holdings Ltd as a person with significant control on 18 February 2021
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20 Feb 2021 |
PSC07 |
Cessation of Barry Frederick Bull as a person with significant control on 18 February 2021
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20 Feb 2021 |
PSC07 |
Cessation of Jennifer Bull as a person with significant control on 18 February 2021
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20 Feb 2021 |
TM01 |
Termination of appointment of Barry Frederick Bull as a director on 18 February 2021
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20 Feb 2021 |
TM02 |
Termination of appointment of Jennifer Bull as a secretary on 18 February 2021
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20 Feb 2021 |
AP01 |
Appointment of Mr Zaid Abbas Al-Khafaji as a director on 18 February 2021
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20 Feb 2021 |
AD01 |
Registered office address changed from Meriden House Great Cornbow Halesowen West Midlands B63 3AB to 15 Winchester Street London SW1V 4PA on 20 February 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
CC04 |
Statement of company's objects
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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