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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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04 Nov 2024 |
PSC07 |
Cessation of Hanbury Global Limited as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC01 |
Notification of Kunal Patel as a person with significant control on 29 October 2024
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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27 Dec 2023 |
AD01 |
Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE United Kingdom to 2nd Floor, Compton House 29-33 Church Road Stanmore HA7 4AR on 27 December 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Vishal Narendra Patel as a director on 30 June 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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27 Oct 2022 |
MR01 |
Registration of charge 103780980003, created on 20 October 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/article 14(1) disapplied 14/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
MR04 |
Satisfaction of charge 103780980002 in full
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04 Aug 2022 |
MR04 |
Satisfaction of charge 103780980001 in full
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 May 2021 |
AP01 |
Appointment of Mr Viresh Mukesh Patel as a director on 13 May 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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