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)
|
|
31 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
|
|
|
31 Dec 2024 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from Berkeley Square House First Floor, C/O Providentia Capital Berkeley Square London W1J 6BD England to 9 Woodside Close Stanmore HA7 3AJ on 21 May 2024
|
|
|
25 Mar 2024 |
AP03 |
Appointment of Ms Sabira Murtaza Lakha as a secretary on 25 March 2024
|
|
|
25 Mar 2024 |
TM02 |
Termination of appointment of Gulamabbas Murtaza Lakha as a secretary on 25 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Gulamabbas Murtaza Lakha as a director on 25 March 2024
|
|
|
25 Mar 2024 |
PSC07 |
Cessation of Gulamabbas Murtaza Lakha as a person with significant control on 25 March 2024
|
|
|
04 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
21 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
|
|
|
09 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
28 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
|
|
|
01 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
|
|
|
03 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
|
|
|
04 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
|
|
|
04 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
|
|
|
08 Aug 2017 |
AD01 |
Registered office address changed from First Floor Berkeley Square House Berkeley Square London W1J 6BD to Berkeley Square House First Floor, C/O Providentia Capital Berkeley Square London W1J 6BD on 8 August 2017
|
|
|
02 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
|
|
|
02 Jun 2017 |
CS01 |
Confirmation statement made on 21 May 2017 with updates
|
|
|
03 Jun 2016 |
AA |
Accounts for a dormant company made up to 31 May 2016
|
|
|
25 May 2016 |
AR01 |
Annual return made up to 21 May 2016 no member list
|
|