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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01 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2016
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18 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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21 Dec 2023 |
MR01 |
Registration of charge 074727600014, created on 18 December 2023
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18 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Daniel Shamoon on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Ms Jennica Sarina Shamoon Arazi on 29 April 2022
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27 Apr 2022 |
PSC05 |
Change of details for Bursha Holdings Limited as a person with significant control on 27 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB England to 4th Floor 399-401 Strand London WC2R 0LT on 27 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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25 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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12 Apr 2021 |
PSC07 |
Cessation of Jennica Sarina Shamoon Arazi as a person with significant control on 6 April 2016
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12 Apr 2021 |
PSC07 |
Cessation of Daniel Shamoon as a person with significant control on 6 April 2016
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12 Apr 2021 |
PSC02 |
Notification of Bursha Holdings Limited as a person with significant control on 6 April 2016
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15 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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28 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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03 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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26 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2018 |
PSC04 |
Change of details for Ms Jennica Sarina Shamoon Arazi as a person with significant control on 25 April 2018
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25 Apr 2018 |
PSC04 |
Change of details for Mr Daniel Shamoon as a person with significant control on 25 April 2018
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