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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Jawad Mohamed Merali on 1 June 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Aug 2022 |
PSC05 |
Change of details for The Fairview Group (Uk) Ltd as a person with significant control on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 22 August 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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28 Feb 2019 |
AP01 |
Appointment of Mr Riazali Esmail as a director on 26 February 2019
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28 Feb 2019 |
AP03 |
Appointment of Mrs Raziabai Esmail as a secretary on 26 February 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Raziabai Esmail as a director on 26 February 2019
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28 Feb 2019 |
AP01 |
Appointment of Mr Jawad Mohamed Merali as a director on 26 February 2019
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Form SH01 shares 19/12/2018
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08 Jan 2019 |
CH03 |
Secretary's details changed for Mr Riazali Esmail on 8 January 2019
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08 Jan 2019 |
CH01 |
Director's details changed for Mrs Raziabai Esmail on 8 January 2019
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31 Oct 2018 |
PSC02 |
Notification of The Fairview Group (Uk) Ltd as a person with significant control on 28 September 2018
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31 Oct 2018 |
PSC07 |
Cessation of Raziabai Esmail as a person with significant control on 28 September 2018
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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