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)
|
|
28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
28 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 27 March 2023
|
|
|
14 Jul 2023 |
AD01 |
Registered office address changed from Fourth Floor 39 Dover Street London W1S 4NN United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 14 July 2023
|
|
|
22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Mr Manoj Nidharshan Sriskanda Rajah as a director on 13 March 2023
|
|
|
09 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of company documents 16/11/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
29 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
|
|
|
09 Dec 2022 |
MR01 |
Registration of charge 100523560005, created on 5 December 2022
|
|
|
09 Dec 2022 |
MR01 |
Registration of charge 100523560006, created on 5 December 2022
|
|
|
24 Nov 2022 |
MR04 |
Satisfaction of charge 100523560001 in full
|
|
|
24 Nov 2022 |
MR04 |
Satisfaction of charge 100523560002 in full
|
|
|
19 Aug 2022 |
AD01 |
Registered office address changed from Fourth Floor Dover Street London W1S 4NN United Kingdom to Fourth Floor 39 Dover Street London W1S 4NN on 19 August 2022
|
|
|
28 Jul 2022 |
PSC02 |
Notification of Locknor Limited as a person with significant control on 14 July 2022
|
|
|
28 Jul 2022 |
TM01 |
Termination of appointment of David Samuel Harouni as a director on 14 July 2022
|
|
|
28 Jul 2022 |
PSC07 |
Cessation of Apexbrook Limited as a person with significant control on 14 July 2022
|
|
|
28 Jul 2022 |
TM01 |
Termination of appointment of Jeremiah Harouni as a director on 14 July 2022
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Fourth Floor Dover Street London W1S 4NN on 28 July 2022
|
|
|
20 Jul 2022 |
MR01 |
Registration of charge 100523560003, created on 14 July 2022
|
|
|
20 Jul 2022 |
MR01 |
Registration of charge 100523560004, created on 14 July 2022
|
|
|
15 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
30 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
|
|