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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29 Oct 2024 |
CH01 |
Director's details changed for Mr. Yaqub Imran Muhammad Al Yousuf on 29 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from Jump Accounting Wework 33, Queen Street London EC4R 1AP United Kingdom to Jump Accounting 131 Finsbury Pavement London EC2A 1NT on 29 October 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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15 May 2024 |
TM01 |
Termination of appointment of Joseph Jeffery Graham as a director on 26 April 2024
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15 May 2024 |
AP01 |
Appointment of Mr. Yaqub Imran Muhammad Al Yousuf as a director on 26 April 2024
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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05 May 2023 |
PSC07 |
Cessation of Brand Equity Partners Limited as a person with significant control on 17 November 2022
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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30 Nov 2022 |
PSC02 |
Notification of Sake1814 Ltd as a person with significant control on 17 November 2022
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21 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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25 Apr 2022 |
AD01 |
Registered office address changed from Unit 5, Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom to Jump Accounting Wework 33, Queen Street London EC4R 1AP on 25 April 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Joseph Jeffery Graham as a director on 25 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Kim Sec Khan as a director on 25 March 2022
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03 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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01 Mar 2021 |
AP01 |
Appointment of Mrs Kim Sec Khan as a director on 27 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Timothy Robert Fulton as a director on 27 February 2021
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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04 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Joseph Theo Lawrence as a director on 7 June 2019
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07 Jun 2019 |
AP01 |
Appointment of Mr Timothy Robert Fulton as a director on 6 June 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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10 May 2019 |
PSC02 |
Notification of Brand Equity Partners Limited as a person with significant control on 4 April 2019
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