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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05 Dec 2024 |
AD02 |
Register inspection address has been changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR England to Charles House, 2nd Floor Regent Street London SW1Y 4LR
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05 Dec 2024 |
AD02 |
Register inspection address has been changed from 91 Waterloo Road London SE1 8RT England to Charles House, 2nd Floor Regent Street London SW1Y 4LR
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Ian David Wood on 4 October 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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07 Nov 2023 |
AP03 |
Appointment of Kathryn Anna Christ as a secretary on 1 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
TM01 |
Termination of appointment of Martin James Mentiply as a director on 29 September 2023
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08 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2023 |
AD01 |
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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06 Dec 2022 |
AP01 |
Appointment of Mr Ian David Wood as a director on 30 November 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Andrew Forbes Steele as a director on 7 October 2022
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13 Sep 2022 |
AP03 |
Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Kathryn Christ as a secretary on 2 September 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Salman Malik as a director on 15 August 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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03 Dec 2021 |
AD04 |
Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR
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20 Jul 2021 |
AP01 |
Appointment of Mr Mir Ghulam Ali Talpur as a director on 19 July 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-19
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
PSC02 |
Notification of Enquest Heather Limited as a person with significant control on 5 July 2021
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06 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2021
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