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 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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18 Jul 2023 |
MR01 |
Registration of charge 111167680003, created on 12 July 2023
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18 Jul 2023 |
MR01 |
Registration of charge 111167680004, created on 12 July 2023
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18 Jul 2023 |
MR01 |
Registration of charge 111167680005, created on 12 July 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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02 Dec 2022 |
AD01 |
Registered office address changed from 30 Bristol Gardens London W9 2JQ England to Units 10-11 5th Floor 9 Hatton Street London NW8 8PL on 2 December 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors authority 24/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
MR04 |
Satisfaction of charge 111167680001 in full
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01 Mar 2021 |
MR01 |
Registration of charge 111167680002, created on 26 February 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr Sanik Karia as a director on 28 October 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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26 Nov 2020 |
PSC02 |
Notification of A.S.M. Property Developments (Uk) Limited as a person with significant control on 28 October 2020
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18 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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08 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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28 Dec 2018 |
MR01 |
Registration of charge 111167680001, created on 20 December 2018
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16 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Oct 2018 |
PSC02 |
Notification of Dandi Holdings Limited as a person with significant control on 19 December 2017
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