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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14 Nov 2024 |
PSC04 |
Change of details for Mr Jagmohan Singh Kalra as a person with significant control on 12 October 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Jagmohan Singh Kalra on 12 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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11 Oct 2024 |
PSC07 |
Cessation of Mohammad Al Masri as a person with significant control on 30 August 2024
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11 Oct 2024 |
PSC07 |
Cessation of Shazad Khan as a person with significant control on 30 August 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 311 Regents Park Road London N3 1DP England to 114 Whittington Avenue Hayes UB4 0AE on 11 October 2024
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11 Oct 2024 |
PSC01 |
Notification of Jagmohan Singh Kalra as a person with significant control on 30 August 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Jagmohan Singh Kalra as a director on 30 August 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Shazad Khan as a director on 30 August 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Mohammad Al Masri as a director on 30 August 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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19 Mar 2024 |
PSC04 |
Change of details for Mohammad Al Masri as a person with significant control on 1 January 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Mohammad Al Masri on 1 January 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mohammad Al Masri as a person with significant control on 1 January 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Mohammad Al Masri on 1 January 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mohammad Al Masri as a person with significant control on 18 August 2023
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18 Mar 2024 |
PSC04 |
Change of details for Mr Shazad Khan as a person with significant control on 18 August 2023
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05 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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24 Apr 2023 |
CERTNM |
Company name changed 5 continents london LIMITED\certificate issued on 24/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-21
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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09 May 2022 |
PSC04 |
Change of details for Mohammad Al Masri as a person with significant control on 4 May 2022
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09 May 2022 |
PSC01 |
Notification of Shazad Khan as a person with significant control on 4 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Shazad Khan as a director on 4 May 2022
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