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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16 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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22 Apr 2024 |
MR01 |
Registration of charge 106558600012, created on 19 April 2024
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22 Apr 2024 |
MR04 |
Satisfaction of charge 106558600002 in full
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22 Apr 2024 |
MR04 |
Satisfaction of charge 106558600001 in full
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 14(1) disapplied for transactions taking place on 6 september 2022 23/09/2021
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25 Jul 2023 |
PSC07 |
Cessation of Askin Ozerin as a person with significant control on 6 September 2022
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25 Jul 2023 |
PSC07 |
Cessation of Arif Ozerin as a person with significant control on 6 September 2022
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25 Jul 2023 |
PSC02 |
Notification of As Realty Holdings Limited as a person with significant control on 6 September 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Dec 2022 |
MR01 |
Registration of charge 106558600011, created on 21 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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29 Sep 2022 |
PSC01 |
Notification of Askin Ozerin as a person with significant control on 15 July 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Arif Ozerin as a person with significant control on 15 July 2022
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30 Aug 2022 |
MR01 |
Registration of charge 106558600010, created on 19 August 2022
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24 Aug 2022 |
MR01 |
Registration of charge 106558600009, created on 19 August 2022
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18 Jul 2022 |
AP01 |
Appointment of Mrs Askin Ozerin as a director on 18 July 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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21 Sep 2021 |
PSC07 |
Cessation of Arif Ozerin as a person with significant control on 5 September 2017
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22 Jul 2021 |
MR01 |
Registration of charge 106558600006, created on 13 July 2021
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22 Jul 2021 |
MR01 |
Registration of charge 106558600007, created on 13 July 2021
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22 Jul 2021 |
MR01 |
Registration of charge 106558600008, created on 13 July 2021
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08 Apr 2021 |
MR01 |
Registration of charge 106558600005, created on 7 April 2021
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