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)
|
|
15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Jul 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to The Quadrant Centre Limes Road Weybridge KT13 8DH on 13 July 2021
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
01 Mar 2021 |
CH01 |
Director's details changed for Mr Naeem Hanif on 29 May 2018
|
|
|
12 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-04
|
|
|
11 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-01-27
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|
|
23 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
08 Mar 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
|
|
|
08 Jan 2019 |
TM01 |
Termination of appointment of Nicholas James Daley as a director on 7 December 2018
|
|
|
07 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-19
|
|
|
17 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
26 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
|
|
|
19 Jan 2018 |
PSC05 |
Change of details for Hanif Holdings (Gb) Limited as a person with significant control on 18 December 2017
|
|
|
18 Dec 2017 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
|
|
|
25 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
13 Apr 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
|
|
|
24 Oct 2016 |
AP01 |
Appointment of Nicholas James Daley as a director on 7 September 2016
|
|