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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Sep 2024 |
PSC04 |
Change of details for Mr Piers Alexander Slater as a person with significant control on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Piers Alexander Slater on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Quentin Slater on 16 September 2024
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16 Sep 2024 |
CH03 |
Secretary's details changed for Mr Edward Slater on 16 September 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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27 Oct 2023 |
PSC01 |
Notification of Piers Alexander Slater as a person with significant control on 24 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Stewart Alastair Deering as a director on 24 October 2023
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 May 2021 |
CH01 |
Director's details changed for Mr Imshan Jamal on 28 January 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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14 May 2021 |
AD01 |
Registered office address changed from 367 Wimbledon Park Road London SW19 6PE England to 41 White Church Lane London E1 7QR on 14 May 2021
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13 May 2021 |
PSC07 |
Cessation of Piers Alexander Slater as a person with significant control on 28 January 2021
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13 May 2021 |
PSC07 |
Cessation of Stewart Alastair Deering as a person with significant control on 28 January 2021
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13 May 2021 |
PSC02 |
Notification of Eq Carry 2019 Lp as a person with significant control on 28 January 2021
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13 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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13 May 2021 |
AP01 |
Appointment of Mr Hussein Sunderji as a director on 28 January 2021
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13 May 2021 |
AP01 |
Appointment of Mr Imshan Jamal as a director on 28 January 2021
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13 May 2021 |
AP01 |
Appointment of Mr Namid Mangalji as a director on 28 January 2021
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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