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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29 Dec 2024 |
AA |
Accounts for a small company made up to 30 March 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 30 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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06 Apr 2023 |
MR01 |
Registration of charge 040624690007, created on 4 April 2023
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28 Dec 2022 |
AA |
Accounts for a small company made up to 30 March 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Randa Abouzaki as a director on 26 August 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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12 May 2022 |
AD01 |
Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 12 May 2022
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12 Apr 2022 |
PSC02 |
Notification of Abouzaki Properties Limited as a person with significant control on 11 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Maarouf Chafic Abouzaki as a person with significant control on 11 April 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 March 2021
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16 Aug 2021 |
TM02 |
Termination of appointment of Rana Abouzaki as a secretary on 13 July 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Rana Abouzaki as a director on 13 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a small company made up to 30 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 March 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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05 Nov 2019 |
MR01 |
Registration of charge 040624690006, created on 29 October 2019
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01 Nov 2019 |
MR04 |
Satisfaction of charge 040624690005 in full
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21 Oct 2019 |
MA |
Memorandum and Articles of Association
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance documents 14/03/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance documents 14/03/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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