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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27 Feb 2024 |
PSC04 |
Change of details for Mrs Shireen Aslam Merchant as a person with significant control on 26 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Shireen Aslam Merchant as a director on 26 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Shireen Aslam Merchant as a person with significant control on 26 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Mohammad Aslam Merchant as a director on 26 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Mohammad Aslam Merchant as a person with significant control on 26 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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18 Oct 2023 |
PSC01 |
Notification of Mohammad Aslam Merchant as a person with significant control on 9 February 2023
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18 Oct 2023 |
PSC07 |
Cessation of Pelicans Manufacturing Co. Ltd as a person with significant control on 9 February 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 14 Bedford Square London WC1B 3JA on 21 August 2023
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28 Mar 2023 |
MR04 |
Satisfaction of charge 138420200001 in full
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28 Mar 2023 |
MR04 |
Satisfaction of charge 138420200002 in full
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27 Mar 2023 |
MR01 |
Registration of charge 138420200003, created on 27 March 2023
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
AD01 |
Registered office address changed from Jmw Solicitors Llp/ 3-37 King Street London EC2V 8BB England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 17 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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30 Jan 2023 |
PSC05 |
Change of details for Ff Jvco Limited as a person with significant control on 24 August 2022
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Aslam Noormohammad Merchant on 17 March 2022
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13 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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06 Jun 2022 |
MR01 |
Registration of charge 138420200001, created on 25 May 2022
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06 Jun 2022 |
MR01 |
Registration of charge 138420200002, created on 25 May 2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 May 2022 |
SH08 |
Change of share class name or designation
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24 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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