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)
|
|
02 Apr 2018 |
AD01 |
Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA to Regent House 316 Beulah Hill London SE19 3HF on 2 April 2018
|
|
|
23 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
20 Dec 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
|
|
|
05 Sep 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
|
|
|
10 Nov 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
|
|
|
04 Nov 2016 |
CS01 |
Confirmation statement made on 7 September 2016 with updates
|
|
|
13 Apr 2016 |
AA |
Accounts for a dormant company made up to 30 September 2015
|
|
|
13 Apr 2016 |
AA |
Accounts for a dormant company made up to 30 September 2014
|
|
|
13 Apr 2016 |
AA |
Accounts for a dormant company made up to 30 September 2013
|
|
|
13 Apr 2016 |
AA |
Accounts for a dormant company made up to 30 September 2012
|
|
|
13 Apr 2016 |
AA |
Accounts for a dormant company made up to 30 September 2011
|
|
|
13 Apr 2016 |
AA |
Accounts for a dormant company made up to 30 September 2010
|
|
|
13 Apr 2016 |
AA |
Accounts for a dormant company made up to 30 September 2009
|
|
|
13 Apr 2016 |
TM01 |
Termination of appointment of Salgerie Salgereev as a director on 17 March 2016
|
|
|
13 Apr 2016 |
TM02 |
Termination of appointment of Matarin Limited as a secretary on 17 March 2016
|
|
|
13 Apr 2016 |
AP01 |
Appointment of Mohammad Rashid Ahmad Khameery as a director on 17 March 2016
|
|
|
13 Apr 2016 |
AD01 |
Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH to 44a the Green Warlingham Surrey CR6 9NA on 13 April 2016
|
|
|
13 Apr 2016 |
AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
|
|
|
13 Apr 2016 |
AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
|
|
|
13 Apr 2016 |
AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
|
|
|
13 Apr 2016 |
AR01 |
Annual return made up to 7 September 2012 with full list of shareholders
|
|
|
13 Apr 2016 |
AR01 |
Annual return made up to 7 September 2011 with full list of shareholders
|
|
|
13 Apr 2016 |
AR01 |
Annual return made up to 7 September 2010 with full list of shareholders
|
|
|
13 Apr 2016 |
AR01 |
Annual return made up to 7 September 2009 with full list of shareholders
|
|