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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09 Oct 2024 |
CH01 |
Director's details changed for Sarah Janet Habib on 16 September 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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22 Jul 2024 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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29 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19 / 23 High Street Kidlington Oxford OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
AD01 |
Registered office address changed from 32 st. James's Street London SW1A 1HD to Sterling House 19 / 23 High Street Kidlington Oxford OX5 2DH on 23 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Benyamin Naeem Habib on 24 June 2019
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24 Jun 2019 |
CH03 |
Secretary's details changed for Mr Benyamin Naeem Habib on 24 June 2019
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24 Jun 2019 |
PSC04 |
Change of details for Mr Benyamin Naeem Habib as a person with significant control on 24 June 2019
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06 Jun 2019 |
MA |
Memorandum and Articles of Association
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2019 |
CH01 |
Director's details changed for Mr Benyamin Naeem Habib on 31 May 2019
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26 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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