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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22 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2024 |
AP01 |
Appointment of Mr Richard Jeno Petkovics as a director on 31 July 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Frank Truman Limited as a secretary on 31 July 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Manoj Raman as a director on 31 July 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Shellina Jaffer as a director on 31 July 2024
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08 Aug 2024 |
MR04 |
Satisfaction of charge 041153290006 in full
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02 Aug 2024 |
MR01 |
Registration of charge 041153290007, created on 31 July 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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09 May 2024 |
PSC07 |
Cessation of Leena Plaza Holdings Limited as a person with significant control on 29 April 2024
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09 May 2024 |
PSC02 |
Notification of Leena Plaza Limited as a person with significant control on 29 April 2024
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02 Jan 2024 |
MR04 |
Satisfaction of charge 041153290005 in full
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24 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2023 |
MR01 |
Registration of charge 041153290006, created on 12 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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04 Oct 2023 |
MR04 |
Satisfaction of charge 2 in full
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29 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Mar 2022 |
MR01 |
Registration of charge 041153290005, created on 21 March 2022
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14 Mar 2022 |
MR04 |
Satisfaction of charge 041153290004 in full
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14 Mar 2022 |
MR04 |
Satisfaction of charge 3 in full
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23 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/10/2021.
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