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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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22 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Ali-Celiker Ali on 2 August 2021
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04 Aug 2021 |
PSC05 |
Change of details for Fink Properties Limited as a person with significant control on 2 August 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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17 May 2021 |
PSC02 |
Notification of Fink Properties Limited as a person with significant control on 31 March 2021
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17 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2021
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2021 |
MR01 |
Registration of charge 106761580003, created on 31 March 2021
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09 Apr 2021 |
MR01 |
Registration of charge 106761580002, created on 31 March 2021
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31 Mar 2021 |
MR04 |
Satisfaction of charge 106761580001 in full
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Thomas Edward Athersych as a director on 29 September 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Peter John Walliker as a director on 31 October 2019
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07 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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01 Apr 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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