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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26 Nov 2024 |
TM01 |
Termination of appointment of Peter Adam Daiches Dubens as a director on 18 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Amjid Hussain Zaman as a director on 18 November 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Aug 2024 |
MR04 |
Satisfaction of charge 040919220005 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 040919220006 in full
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27 Aug 2024 |
MR01 |
Registration of charge 040919220008, created on 8 August 2024
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22 Aug 2024 |
MR01 |
Registration of charge 040919220007, created on 8 August 2024
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
CC04 |
Statement of company's objects
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03 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
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23 Nov 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Adam Daiches Dubens on 12 July 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 12 July 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Apr 2022 |
MR01 |
Registration of charge 040919220005, created on 5 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 040919220006, created on 5 April 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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