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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from 40 Bank Street 18th Floor London E14 5NR England to Level 39 One Canada Square London E14 5AB on 10 January 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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27 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jun 2021 |
AD01 |
Registered office address changed from 40 Bank Street 30th Floor London E14 5NR England to 40 Bank Street 18th Floor London E14 5NR on 6 June 2021
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08 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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08 Jul 2020 |
AD01 |
Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB England to 40 Bank Street 30th Floor London E14 5NR on 8 July 2020
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07 May 2020 |
MR04 |
Satisfaction of charge 102251100001 in full
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22 Apr 2020 |
MR01 |
Registration of charge 102251100001, created on 22 April 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-16
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17 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
PSC07 |
Cessation of Rushd Averroes as a person with significant control on 22 August 2018
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Rushd Averroes on 1 April 2019
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2018 |
PSC02 |
Notification of Babb Group Ltd as a person with significant control on 22 August 2018
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2018
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12 Sep 2018 |
SH02 |
Sub-division of shares on 21 August 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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