Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
|
|
|
05 Aug 2021 |
CH01 |
Director's details changed for Mr Ali-Celiker Ali on 2 August 2021
|
|
|
04 Aug 2021 |
PSC05 |
Change of details for Fink Properties Limited as a person with significant control on 2 August 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
|
|
|
18 May 2021 |
PSC02 |
Notification of Fink Properties Limited as a person with significant control on 31 March 2021
|
|
|
17 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2021
|
|
|
28 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Apr 2021 |
MR01 |
Registration of charge 114761090003, created on 31 March 2021
|
|
|
09 Apr 2021 |
MR01 |
Registration of charge 114761090002, created on 31 March 2021
|
|
|
31 Mar 2021 |
MR04 |
Satisfaction of charge 114761090001 in full
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
29 Sep 2020 |
TM01 |
Termination of appointment of Thomas Edward Athersych as a director on 29 September 2020
|
|
|
29 Sep 2020 |
AP01 |
Appointment of Mr Ali-Celiker Ali as a director on 29 September 2020
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
|
|
|
17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2020
|
|
|
27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
|
|