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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20 Aug 2024 |
PSC02 |
Notification of Sarsur Capital Uk Limited as a person with significant control on 19 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Saeed Sarsur as a person with significant control on 19 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Saeed Sarsur as a director on 19 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from C/O Unibin Group 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 1st Floor 25 Berkeley Square Mayfair London W1J 6HN on 24 March 2022
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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31 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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07 Nov 2016 |
CS01 |
Confirmation statement made on 22 October 2016 with updates
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22 Jul 2016 |
AA |
Accounts for a dormant company made up to 31 October 2015
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14 Jul 2016 |
CH01 |
Director's details changed for Mr Nicholas Guy Moore-Searson on 14 July 2016
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10 Jun 2016 |
AD01 |
Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square C/O. Unibin Group of Companies London London W1J 6BD to C/O Unibin Group 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 10 June 2016
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05 May 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-04
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