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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11 Oct 2024 |
PSC07 |
Cessation of Siamak Goudarzi as a person with significant control on 2 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Siamak Goudarzi as a director on 10 September 2024
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10 Sep 2024 |
PSC01 |
Notification of Maxy Augustine as a person with significant control on 2 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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28 Aug 2024 |
TM01 |
Termination of appointment of Tamseel Ahmed Din as a director on 28 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Lijo Oommen as a director on 28 August 2024
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17 Aug 2024 |
AP01 |
Appointment of Mr Tamseel Ahmed Din as a director on 17 August 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Benny Jose as a director on 25 March 2024
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16 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Benny Jose as a director on 20 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Cumberland House Cumberland Place Southampton SO15 2BG England to 44 London Road London Road Southampton SO15 2AH on 20 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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07 Jun 2023 |
AD01 |
Registered office address changed from Oakwood Court, 62a the Avenue Southampton SO17 1XS England to Cumberland House Cumberland Place Southampton SO15 2BG on 7 June 2023
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11 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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27 Feb 2023 |
PSC07 |
Cessation of Anis Ali as a person with significant control on 18 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Anis Ali as a director on 18 February 2023
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18 Feb 2023 |
CERTNM |
Company name changed blackstone london LTD\certificate issued on 18/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-17
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17 Feb 2023 |
AD01 |
Registered office address changed from 153a-153C High Road London NW10 2SG England to Oakwood Court, 62a the Avenue Southampton SO17 1XS on 17 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Maxy Punnakkattussery Augustine as a director on 17 February 2023
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09 Feb 2023 |
PSC01 |
Notification of Siamak Goudarzi as a person with significant control on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Dr Siamak Goudarzi as a director on 9 February 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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22 Sep 2022 |
PSC04 |
Change of details for Mr Anis Ali as a person with significant control on 22 August 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Anis Ali on 22 August 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Anis Ali on 22 August 2022
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