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)
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
14 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
14 Mar 2023 |
AD01 |
Registered office address changed from 4-8 Heddon Street London W1B 4BT United Kingdom to 6 Heddon Street London W1B 4BT on 14 March 2023
|
|
|
13 Mar 2023 |
AD01 |
Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to 4-8 Heddon Street London W1B 4BT on 13 March 2023
|
|
|
18 Jan 2023 |
TM01 |
Termination of appointment of Timothy William Daniel as a director on 28 December 2022
|
|
|
09 Dec 2022 |
AD01 |
Registered office address changed from Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to Suite 1 15 Ingestre Place London W1F 0DU on 9 December 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Mr Timothy William Daniel as a director on 7 November 2022
|
|
|
16 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 01/09/2022
|
|
|
08 Sep 2022 |
PSC02 |
Notification of Lift Global Ventures Plc as a person with significant control on 5 September 2022
|
|
|
08 Sep 2022 |
PSC07 |
Cessation of Saqib Ahmed Mir as a person with significant control on 5 September 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
22 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2020
|
|
|
22 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2022.
|
|
|
24 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
07 Oct 2020 |
CH01 |
Director's details changed for Mr Saqib Ahmed Mir on 1 October 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/03/2022.
|
|
|
14 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
20 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
|
|
|
05 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
02 Jul 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
|
|
|
26 Jan 2018 |
AA |
Micro company accounts made up to 30 June 2017
|
|