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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30 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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31 Jan 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 31 January 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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21 Mar 2023 |
CERTNM |
Company name changed falcon 20 LTD\certificate issued on 21/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-16
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31 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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11 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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02 Feb 2021 |
AD01 |
Registered office address changed from St Lukes Vicarage Stanks Lane North Leeds LS14 5AS England to 7 Bell Yard London WC2A 2JR on 2 February 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from 17 Church Lane Middlesbrough TS5 7EQ England to St Lukes Vicarage Stanks Lane North Leeds LS14 5AS on 12 January 2021
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-11
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21 Jul 2020 |
TM01 |
Termination of appointment of Mahabat Hussain as a director on 13 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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15 Jul 2020 |
PSC01 |
Notification of Sultan Alam as a person with significant control on 14 July 2020
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15 Jul 2020 |
PSC07 |
Cessation of Mahabat Hussain as a person with significant control on 14 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Sultan Alam as a director on 6 July 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from 12 Mandale Road Middlesbrough TS5 8AB England to 17 Church Lane Middlesbrough TS5 7EQ on 13 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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22 Apr 2020 |
PSC01 |
Notification of Mahabat Hussain as a person with significant control on 11 April 2020
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22 Apr 2020 |
PSC07 |
Cessation of Sultan Alam as a person with significant control on 11 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Sultan Alam as a director on 10 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from 17 Church Lane Middlesbrough TS5 7EQ England to 12 Mandale Road Middlesbrough TS5 8AB on 14 April 2020
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