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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 19 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Burlington Estates (London) Limited as a secretary on 19 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Zayed Ahmed Abdulrahim Baker as a director on 21 August 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to Queensway House 11 Queensway New Milton BH25 5NR on 27 June 2024
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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02 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 28 February 2023
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31 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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25 Jan 2024 |
AA |
Micro company accounts made up to 28 February 2023
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17 Aug 2023 |
AP03 |
Appointment of Burlington Estates (London) Limited as a secretary on 17 August 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Adrian David Learer as a director on 17 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Mohammed Sharbatly as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Adrian David Learer as a director on 5 August 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Hampshire House 12 Hyde Park Place London W2 2LH United Kingdom to 66 Grosvenor Street London W1K 3JL on 6 April 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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11 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Mar 2022 |
PSC07 |
Cessation of Sam Malakouti as a person with significant control on 30 November 2021
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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