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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
MR01 |
Registration of charge 110993290008, created on 10 May 2024
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13 May 2024 |
MR01 |
Registration of charge 110993290009, created on 10 May 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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02 Mar 2023 |
MR05 |
Part of the property or undertaking has been released from charge 110993290002
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03 Oct 2022 |
MR05 |
Part of the property or undertaking has been released from charge 110993290002
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30 Sep 2022 |
MR04 |
Satisfaction of charge 110993290001 in full
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30 Aug 2022 |
MR01 |
Registration of charge 110993290007, created on 18 August 2022
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23 Aug 2022 |
MR04 |
Satisfaction of charge 110993290006 in full
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
MR01 |
Registration of charge 110993290006, created on 17 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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15 Feb 2022 |
SH19 |
Statement of capital on 15 February 2022
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15 Feb 2022 |
SH20 |
Statement by Directors
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15 Feb 2022 |
CAP-SS |
Solvency Statement dated 23/12/21
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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13 Apr 2021 |
PSC05 |
Change of details for Belsize Holdings Ltd as a person with significant control on 26 July 2019
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04 Jan 2021 |
TM01 |
Termination of appointment of Iraj Elghanian as a director on 23 December 2020
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25 Sep 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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