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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26 Jan 2021 |
MR04 |
Satisfaction of charge 104467510003 in full
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26 Jan 2021 |
MR04 |
Satisfaction of charge 104467510004 in full
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20 Jan 2021 |
MR01 |
Registration of charge 104467510006, created on 15 January 2021
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27 Nov 2020 |
AP01 |
Appointment of Mr John Norman Krieger as a director on 27 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Adrian Wallace as a director on 27 November 2020
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ANNOTATION
Clarification a second filed APO1 was registered on 10/11/22
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27 Nov 2020 |
AP01 |
Appointment of Mr Nachattar Singh as a director on 27 November 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
AD02 |
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP
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14 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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08 Apr 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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18 Mar 2020 |
MR04 |
Satisfaction of charge 104467510005 in full
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02 Jan 2020 |
MR01 |
Registration of charge 104467510002, created on 16 December 2019
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02 Jan 2020 |
MR01 |
Registration of charge 104467510001, created on 16 December 2019
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02 Jan 2020 |
MR01 |
Registration of charge 104467510004, created on 16 December 2019
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02 Jan 2020 |
MR01 |
Registration of charge 104467510005, created on 16 December 2019
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02 Jan 2020 |
MR01 |
Registration of charge 104467510003, created on 16 December 2019
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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07 May 2019 |
PSC07 |
Cessation of Mjm Capital Ltd as a person with significant control on 1 May 2019
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07 May 2019 |
PSC07 |
Cessation of Mass.Com Limited as a person with significant control on 1 May 2019
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07 May 2019 |
PSC07 |
Cessation of Aza Developments Ltd as a person with significant control on 1 May 2019
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07 May 2019 |
PSC07 |
Cessation of Theguga.Com Limited as a person with significant control on 1 May 2019
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07 May 2019 |
PSC07 |
Cessation of Viking Capital Limited as a person with significant control on 1 May 2019
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Mohamad Hossein Abedinzadeh on 26 September 2018
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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