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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22 Nov 2024 |
AD02 |
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
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21 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
TM01 |
Termination of appointment of Kimberley Janine Kowalik as a director on 31 May 2023
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11 Jan 2023 |
AP01 |
Appointment of Mrs Kimberley Janine Kowalik as a director on 31 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Frank Cerrone as a director on 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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30 Sep 2022 |
AP01 |
Appointment of Mr Qasim Raza Israr as a director on 23 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Caroline Mary Roberts as a director on 23 September 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Jason David Myers as a director on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 31 May 2022
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04 Feb 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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19 Jan 2022 |
PSC02 |
Notification of Aspen Tower Propco 1 Limited as a person with significant control on 19 November 2021
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19 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2022
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
MR01 |
Registration of charge 137553690001, created on 1 December 2021
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