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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director refrain from entering into transaction, authorising payment, agreeing to remunerate, entering into contract 09/10/2024
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26 Jul 2024 |
AP01 |
Appointment of Samasdin Charania as a director on 15 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Feroz Kassam as a director on 15 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Farhana Charania as a director on 15 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of John Kerr Mcluskie as a director on 15 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Tom Patrick Herratt as a director on 15 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 056313350015, created on 3 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 056313350014, created on 3 July 2024
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03 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
AP01 |
Appointment of Mr John Kerr Mcluskie as a director on 12 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Tom Patrick Herratt as a director on 12 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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08 Mar 2023 |
CH03 |
Secretary's details changed for Mr David Andrew Jolly on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Mehran Charania on 8 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 37 Duke Street 3rd Floor London W1U 1LN England to 3rd Floor 37 Duke Street London W1U 1LN on 8 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Feb 2022 |
PSC07 |
Cessation of John Kerr Mcluskie as a person with significant control on 31 January 2020
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10 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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