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)
|
|
24 May 2024 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 20 February 2024
|
|
|
24 May 2024 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 20 February 2024
|
|
|
23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
24 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 24 November 2022
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
|
|
|
11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
22 Jul 2019 |
AA |
Unaudited abridged accounts made up to 25 July 2018
|
|
|
18 Jul 2019 |
AA01 |
Previous accounting period shortened from 25 July 2019 to 31 August 2018
|
|
|
14 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
|
|
|
16 Nov 2018 |
AP04 |
Appointment of Halco Secretaries Limited as a secretary on 14 November 2018
|
|
|
16 Nov 2018 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 5 Fleet Place London EC4M 7rd on 16 November 2018
|
|
|
16 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Deed of debt write-off 26/07/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2018
|
|
|
14 Aug 2018 |
PSC01 |
Notification of Ali Ojjeh as a person with significant control on 26 July 2018
|
|
|
10 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Aug 2018 |
PSC07 |
Cessation of Mohammed Abdul Rasoul Jawad as a person with significant control on 26 July 2018
|
|
|
10 Aug 2018 |
AA01 |
Previous accounting period extended from 27 February 2018 to 25 July 2018
|
|