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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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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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27 Sep 2023 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
AP01 |
Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on 25 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Daniel Alexis Garcia as a director on 25 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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11 Nov 2022 |
CH01 |
Director's details changed for Mr David Alexander Reuben on 20 September 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Jonathan David Salter as a director on 7 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Qasim Raza Israr as a director on 7 November 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 14(1)/change of name 20/09/2022
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23 Sep 2022 |
CERTNM |
Company name changed ah burley LIMITED\certificate issued on 23/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-20
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23 Sep 2022 |
PSC02 |
Notification of Aspen Tower Rb Propco Ltd as a person with significant control on 20 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Willowbrook Healthcare Debtco Limited as a person with significant control on 20 September 2022
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23 Sep 2022 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 20 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Megan Mary Wolfinger as a director on 20 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr David Alexander Reuben as a director on 20 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Qasim Raza Israr as a director on 20 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Daniel Alexis Garcia as a director on 20 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Carl Leopold Cronstedt Colt as a director on 20 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 20 September 2022
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