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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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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01 Mar 2023 |
AD01 |
Registered office address changed from 1604 1 West India Quay Canary Wharf London E14 4EF United Kingdom to 46 Lansdowne Road London E18 2BB on 1 March 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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06 Jul 2022 |
MR04 |
Satisfaction of charge 113180850001 in full
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06 Jul 2022 |
MR04 |
Satisfaction of charge 113180850002 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 113180850003 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 113180850004 in full
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08 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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15 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Tejinder Singh Mahil as a director on 9 December 2021
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01 Jun 2021 |
MR01 |
Registration of charge 113180850003, created on 20 May 2021
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01 Jun 2021 |
MR01 |
Registration of charge 113180850004, created on 20 May 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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18 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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19 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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16 Sep 2019 |
PSC05 |
Change of details for Carlisle Property Group Limited as a person with significant control on 14 March 2019
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12 Sep 2019 |
PSC02 |
Notification of Carlisle Property Group Limited as a person with significant control on 19 April 2018
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12 Sep 2019 |
PSC07 |
Cessation of Abul Samad as a person with significant control on 19 April 2018
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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